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Tier-1 employer, metro Bangalore, mid-level generalist AML operations role with broad applicant pool.
Role requires specialized AML/sanctions expertise and banking regulatory knowledge, limiting cross-industry transferability.
Explicit 3–5 years and AML experience required, plus system skills and night-shift flexibility.
Manage and guide sanctions screening operations focusing on evaluating transactions against global sanctions lists and internal risk policies.
Analyze and review transactions to identify, escalate or report suspicious activities while ensuring adherence to regulatory and corporate deadlines.
Support training and onboarding of new employees, maintain high accuracy in daily reports, and adapt to regulatory compliance guidelines.
3-5 years of experience in the financial industry with preferred exposure to AML (Anti-Money Laundering).
Bachelor's degree or equivalent business experience.
Knowledge of global sanctions regulations from OFAC, UN, EU is essential.
Ability to work night shifts and flexible shifts including rotational weekend work.
Experienced with sanctions screening processes and tools such as SWIFT, MCH, and Fircosoft.
Demonstrates strong analytical skills, risk orientation, and attention to detail with advanced PC skills including Excel, Word, and PowerPoint.
Operates effectively in shift-based environments with ability to meet strict deadlines and regulatory compliance.