Aml Ops Analyst In India's Biggest It Company Hyderabad

Aml Ops Analyst In India's Biggest It Company Hyderabad

07 Aug
|
Gratitude India
|
Hyderabad

07 Aug

Gratitude India

Hyderabad

Hiring AML OPS Analyst for Bangalore/Chennai with AML QC experience. Requires AML regulations knowledge, alert review, investigation, transaction analysis, documentation, and compliance expertise.

Required Candidate profile

AML specialists with AML QC, solid analytical and investigative skills, knowledge of BSA, OFAC, FCRM, transaction monitoring, alert disposition, documentation H1/OPT/GC/Citizen preferred.

📌 Aml Ops Analyst In India's Biggest It Company Hyderabad
🏢 Gratitude India
📍 Hyderabad

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