Aml Ops Analyst Hyderabad (India)

Aml Ops Analyst Hyderabad (India)

07 Aug
|
Gratitude India
|
India

07 Aug

Gratitude India

India

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, robust analytical and investigative skills, knowledge of BSA, OFAC, FCRM, transaction monitoring, alert disposition, documentation H1/OPT/GC/Citizen preferred.

📌 Aml Ops Analyst Hyderabad (India)
🏢 Gratitude India
📍 India

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