Are you an experienced Anti-Money Laundering (AML) skilled with expertise in AML Quality Control (QC) and transaction monitoring? Join a leading global organization where you'll play a key role in protecting financial systems by identifying suspicious activities, ensuring regulatory compliance, and supporting financial crime investigations.

What You'll Do

- Review and investigate AML alerts generated through FCRM (Financial Crime Risk Management) systems.

- Analyze customer transactions for potential red flags, including:

- Structuring

- High-risk or high-volume transactions

- Unusual customer behavior

- Suspicious account activity

- Review alerted transactions along with 30 days of account activity to determine transaction legitimacy.

- Conduct customer profile reviews to validate expected account behavior.

- Perform initial investigations using internal systems and external data sources.

- Document findings with clear rationale and update investigation records within FCRM.

- Determine whether alerts should be closed or escalated for enhanced investigation.

- Ensure compliance with AML regulations, company policies, and regulatory requirements.

- Collaborate with compliance, risk, and operations teams to support financial crime prevention.

- Maintain high standards of quality, accuracy, and regulatory compliance.

What We're Looking For

- 10+ years of experience in AML Operations, AML Quality Control (QC), Transaction Monitoring,



or Financial Crime Compliance.

- Strong understanding of:

- Bank Secrecy Act (BSA)

- OFAC Sanctions

- Anti-Money Laundering (AML) regulations

- Hands-on experience reviewing AML alerts within FCRM or similar transaction monitoring platforms.

- Strong analytical and investigative skills with the ability to identify suspicious transaction patterns.

- Excellent attention to detail and documentation skills.

- Good understanding of financial products, customer behavior, and AML risk indicators.

- Experience making alert disposition decisions and escalating complex cases appropriately.

- Excellent written and verbal communication skills.

- Ability to work independently while collaborating effectively with cross-functional teams.

Why Join Us?

- Competitive salary

- Work with a leading global organization in Financial Crime Compliance

- Excellent opportunities for career advancement and professional growth

- Be part of a team protecting the integrity of the global financial system

- Collaborative and inclusive work environment

- Continuous learning and exposure to evolving AML regulations and technologies

Ready to Advance Your AML Career?

If you have a passion for financial crime prevention, compliance, and AML investigations , we'd love to hear from you.

Apply today and join a team dedicated to safeguarding the financial industry through excellence in AML Operations and Quality Control!

📌 AML Operations Analyst (Bengaluru)
🏢 Gratitude
📍 Bengaluru