01Overview
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 professionals with AML QC, solid analytical and investigative skills, knowledge of BSA, OFAC, FCRM, transaction monitoring, alert disposition, documentation H1/OPT/GC/Citizen preferred. .
