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AML OPS Analyst (AML QC)

Gratitude·Bengaluru

Pay not stated10–18 yrsFull-time
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About the role

AML OPS Analyst (AML QC) at Gratitude. Review and investigate AML alerts using FCRM.Perform customer profile reviews and transaction analysis.Identify suspicious activities, red flags.

What you'll do

  • Review and investigate AML alerts using FCRM.Perform customer profile reviews and transaction analysis.Identify suspicious activities, red flags
  • Applications submitted without the completed form will not be considered

What you need

  • 10–18 yrs of experience
  • AML
  • Compliance
  • Any graduate

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