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Anti-Money Laundering (AML) Operations Analyst

Gratitude·Bengaluru

Pay not stated10–18 yrsFull-time
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About the role

High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale. Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.

What you'll do

  • Reviewing alerts: Analyzing AML alerts generated in FCRM, and looking for the specific AML alerts category (potential red flags) like - structuring
  • Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed

What you need

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

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