AML Operations Analyst | AML QC | Transaction Monitoring | Bangalore / Chennai

Gratitude Inc

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2 days ago

AML Operations Analyst | AML QC | Transaction Monitoring | Bangalore / Chennai

10-20 Year(s)

Bengaluru - Bangalore, Chennai

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Job Description

Key Skills

Documentation Analytical Skills KYC fraud analyst AML QC

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Job Title : AML Operations Analyst | AML QC | Transaction Monitoring | Bangalore / Chennai

Job Description

We are hiring an experienced AML Operations Analyst with expertise in AML Quality Control (AML QC), Transaction Monitoring, Financial Crime Risk Management (FCRM), and Anti-Money Laundering Compliance. The ideal candidate should have strong analytical and investigative skills with hands-on experience reviewing AML alerts, conducting customer due diligence, and ensuring compliance with regulatory requirements.

This opportunity is ideal for professionals with experience in AML Operations, Banking Compliance, Transaction Monitoring, Financial Crime Investigation, and AML Quality Assurance.

Location: Bangalore / Chennai

Experience: 10+ Years

Notice Period: Immediate to 15 Days

Key Responsibilities

AML Operations & Transaction Monitoring

Review AML alerts generated through Financial Crime Risk Management (FCRM) systems.
Investigate suspicious transactions, customer activities, and potential financial crime risks.
Analyze transaction patterns, customer behavior, and account activities to identify unusual or suspicious activities.
Review customer transactions for structuring, high-risk transactions, behavioral changes, and other AML red flags.
Conduct customer profile reviews and verify customer information against internal records.
Perform transaction monitoring by reviewing recent account activity and supporting documentation.
Complete alert disposition by determining whether alerts should be closed or escalated for enhanced investigation.
Document investigation findings, rationale, and recommendations accurately within AML systems.

Compliance & Risk Management

Ensure compliance with AML policies, regulatory requirements, and internal control procedures.
Apply knowledge of Bank Secrecy Act (BSA), OFAC sanctions, and Anti-Money Laundering regulations.
Identify financial crime risks and recommend appropriate actions.
Maintain complete audit trails and investigation documentation.
Follow quality standards while achieving productivity and SLA targets.

Investigation & Analysis

Conduct investigations using internal databases and external research sources.
Analyze complex financial data and customer transactions.
Identify potential money laundering risks, fraud indicators, and suspicious activities.
Support Quality Control (QC) activities and continuous process improvements.

Required Qualifications

Bachelor's Degree in Commerce, Finance, Accounting, Banking, Business Administration, Economics, or a related field.
10+ years of experience in AML Operations, Transaction Monitoring, AML QC, Financial Crime Compliance, or Banking Operations.
Strong knowledge of:
- Anti-Money Laundering (AML)
- AML Quality Control (AML QC)
- Financial Crime Risk Management (FCRM)
- Transaction Monitoring
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- KYC Compliance
- Bank Secrecy Act (BSA)
- OFAC Regulations
Excellent analytical, investigative, and problem-solving skills.
Strong documentation and report-writing skills.
High attention to detail and accuracy.
Immediate joiners or candidates with up to a 15-day notice period preferred.

Preferred Skills

Financial Crime Compliance
AML Investigations
AML Case Management
Risk Assessment
Compliance Monitoring
Banking Operations
Fraud Detection
Customer Risk Review
Suspicious Activity Review
Financial Crime Investigation
FCRM Platforms

Important Notes

Ex-TCS employees are not eligible to apply.
PAN Card and Date of Birth (DOB) are mandatory for profile creation.

Role

Risk & Compliance

Timings

Rotational Shifts (Permanent)

Industry

Banking / Financial Services / Broking

Work Mode

Work from office

Functional Area

Accounting / Tax / Company Secretary / Audit

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