AML OPS Analyst

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

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

What you get

• Up to ₹12.5 L a year