AML OPS Analyst
BengaluruFull-time10–18 yrsUp to ₹12.5 L a yearPosted 2 weeks ago
Leadership finance role at Gratitude in Bengaluru. Needs 10+ years. Pays up to ₹12.5 LPA.
About the role
AML OPS Analyst – AML Quality Control (QC) Role: AML OPS Analyst Location: Bangalore / Chennai Experience: 10+ years in Anti-Money Laundering (AML) operations Required Skill: AML Quality Control (QC) Band: BPO 3 / 4 Salary: Up to ₹12.5 LPA Work Authorization: H1 / OPT / Green Card (GC) / US Citizen Job Code: To be updated
What you'll do
- Review and analyze AML alerts generated through FCRM, identifying potential red flags such as structuring, unusual high-volume transactions, high-risk activity
- Review alerted transactions and the previous 30 days of account activity to understand transaction patterns and determine whether the activity aligns with the customer's…
- Conduct customer profile checks to assess the legitimacy of transactions against customer information, occupation, business activity, and expected transaction behavior
- Perform preliminary investigations using internal systems and external data sources to gather relevant information about customers, transactions, and counterparties
- Analyze transaction patterns, identify potential suspicious activities, and document findings with clear, evidence-based rationale
What you need
- AML
- Compliance
- SOP writing