Job ID · 16685
AML Operations Analyst · Bengaluru
Cred · DREAMPLUG TECHNOLOGIES PRIVATE LIMITED
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Job highlights
Designation Offered
AML Operations Analyst
Job Role
AML Operations Analyst
Department
Not Available
Job Type
Fulltime
Salary
8.00Lacs
Experience
1–3 years
Job Location
Bengaluru
Education
Masters/Post Graduation Degree
Posted by
CRED
Posted On
24 Apr 2026
Valid until
23 Jul 2026
Skillset required
Problem Solving SkillsComplianceMonitoring
Job Description for AML Operations Analyst
A role-focused description with responsibilities, expectations, and qualifications for this opening.
AML Operations Analyst
CRED is an exclusive community for India’s most trustworthy individuals, rewarding good financial behavior.
About the job:
As part of the AML operations team, you will ensure compliance with AML policies and procedures.
- Review and perform manual investigations based on system alerts.
- Monitor adherence to AML regulations.
- Ensure compliance with Standard Operating Procedures (SOPs).
- Assist in developing AML training materials.
- Collaborate with cross-functional teams on compliance initiatives.
- Document investigation findings and maintain records.
- Participate in AML audits and assessments.
- Stay updated on regulatory changes and best practices.
- Contribute to risk assessment processes.
- Support the implementation of AML technologies.