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 Operations

Are you an experienced AML Analyst with expertise in AML Quality Check (QC), Transaction Monitoring, Financial Crime Compliance, and Alert Investigation?

We are hiring skilled AML professionals to support global banking clients in identifying suspicious financial activities, reviewing AML alerts, and ensuring compliance with international regulatory standards.

If you have strong experience in AML Operations, AML QC, KYC, Transaction Monitoring, Financial Crime Investigation, FCRM, and Regulatory Compliance, we'd love to hear from you.

Key Responsibilities

Perform AML Quality Check (QC) on alerts generated through FCRM.

Review Transaction Monitoring Alerts involving:

• Structuring

• High-value/high-risk transactions

• Unusual customer behavior

• Potential money laundering activities

• AML red flags

Analyze customer transaction history, including 30-day account activity, to determine whether activity is expected or suspicious.

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 investigation.

Maintain complete documentation in accordance with compliance and audit standards.

Ensure adherence to:

• AML Regulations

• Bank Secrecy Act (BSA)

• OFAC Sanctions

• Internal Compliance Policies

• Financial Crime Risk Framework

Mandatory Skills

10+ years of experience in AML Operations

Strong hands-on experience in:

• AML QC

• AML Alert Review

• Transaction Monitoring

• FCRM

• Financial Crime Compliance

• AML Investigation

• Customer Risk Assessment

Good knowledge of:

• BSA (Bank Secrecy Act)

• OFAC

• AML Regulations

• KYC & Customer Due Diligence (CDD)

• Enhanced Due Diligence (EDD)

• Suspicious Activity Monitoring

Excellent analytical, investigative, and documentation skills.

Ability to identify suspicious transaction patterns and provide well-supported investigation outcomes.

Preferred Profile

AML Operations Analyst

AML Quality Analyst

AML Investigator

Transaction Monitoring Analyst

Financial Crime Analyst

Compliance Analyst

Risk & Compliance Professional

Banking Operations Specialist (AML)

⭐ Why Join ?

Work with one of the world's leading IT & Business Services organizations.

Opportunity to support global banking and financial institutions.

Exposure to large-scale AML, Financial Crime, Risk & Compliance operations.

Excellent career growth in Banking Operations and Regulatory Compliance.

Attractive salary package up to ₹12.5 LPA.

Mandatory Eligibility

Ex-TCS Employees are NOT Eligible.

PAN Card & Date of Birth are mandatory for profile creation.

Only candidates with Immediate to 15 Days Notice Period will be considered.

Apply Now

Share your updated resume with the following details:

• Total Experience

• AML Experience

• AML QC Experience

• Transaction Monitoring Experience

• FCRM Experience

• Current Company

• Current CTC

• Expected CTC

• Notice Period

• Preferred Location (Bangalore/Chennai)

• PAN Availability

• Date of Birth

Apply today and become part of  world-class AML & Financial Crime Compliance team!