AML OPS Analyst (AML QC) | Bangalore & Chennai | Up to ₹12.5 LPA | Immediate Joiners

About the role

Hiring Now | AML OPS Analyst (AML QC) | Bangalore & Chennai | Up to ₹12.5 LPA | Immediate Joiners Job Details Role: AML OPS Analyst – AML Quality Check (AML QC) Location: Bangalore / Chennai CTC: Up to ₹12.5 LPA Experience: 10+ Years Band: BPO 3 / BPO 4⏳ Notice Period: Immediate – 15 Days Join - Financial Crime & AML OperationsAre you an experienced AML Analyst with expertise in AML Quality Check (QC), Transaction Monitoring, Financial Crime Compliance, and Alert Investigation?We are hiring…

What you'll do

• Perform AML Quality Check (QC) on alerts generated through FCRM
• Review Transaction Monitoring Alerts involving:StructuringHigh-value/high-risk transactionsUnusual customer behaviorPotential money laundering activitiesAML red flags…
• Conduct customer profile reviews and validate expected transactional behavior
• Investigate alerts using internal banking systems and external research sources
• Make alert disposition decisions:Close non-suspicious alerts with detailed rationale.Escalate suspicious cases for Enhanced Due Diligence (EDD) or further AML…

What you need

• 10–18 yrs of experience
• AML
• Compliance
• KYC
• Due diligence
• Risk management
• Audit
• Any graduate

What you get

• Up to ₹12.5 L a year