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

Gratitude·Bengaluru

Pay not stated10–18 yrsFull-time
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About the role

AML Operations Analyst | AML QC | Transaction Monitoring | Bangalore / ChennaiJob DescriptionWe 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.

What you need

  • 10–18 yrs of experience
  • AML
  • Compliance
  • Risk management
  • B.Com

Good to have

  • KYC
  • Internal controls
  • Due diligence
  • Audit
  • Accounting

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