Job Title: AML OPS Analyst (AML QC)

Location: Bangalore / Chennai
Experience: 10+ Years
Salary: Up to ₹12.5 LPA
Notice Period: Immediate to 15 Days
Work Authorization: H1B / OPT / Green Card / US Citizen
Band: BPO 2/3

Key Responsibilities:

- Review and investigate AML alerts using FCRM.

- Perform customer profile reviews and transaction analysis.

- Identify suspicious activities, red flags, and potential AML risks.

- Conduct investigations using internal and external data sources.

- Document findings with detailed rationale and recommend appropriate actions.

- Escalate complex cases for further investigation when required.

- Ensure compliance with AML regulations, BSA, OFAC, and internal policies.

Required Skills:

- 10+ years of AML Operations/AML QC experience.

- Solid knowledge of AML regulations, BSA, OFAC,



and financial crime compliance.

- Experience with FCRM alert review and disposition.

- Excellent analytical, investigative, and documentation skills.

- Strong attention to detail and understanding of financial products and customer risk.

Important Notes:

- Ex-TCS employees are not eligible to apply.

- PAN and Date of Birth (DOB) are mandatory for profile creation.

- Only candidates with an Immediate to 15-day notice period will be considered.

Questionnaire Link:

Mandatory: Filling out the above questionnaire is required to process your application. Applications submitted without the completed form will not be considered.

📌 AML OPS Analyst (AML QC) (Bengaluru)
🏢 Gratitude
📍 Bengaluru