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
Business Operations
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 Jun 2026
Skillset required
Job Description for AML Operations Analyst
A role-focused description with responsibilities, expectations, and qualifications for this opening.
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.
About this opening
Cred is hiring a AML Operations Analyst in the Business Operations team based in Bengaluru.
This role is fulltime, flexible, 1–3 years experience, ₹6 lakh–₹8 lakh per year—matched against UnoJobs' verified employer data.
Skills evaluated for this opening include Problem Solving Skills, Compliance, Monitoring. Apply directly through UnoJobs to keep your application visible to Cred without bouncing across multiple sites.
- Role
- AML Operations Analyst
- Department
- Business Operations
- Location
- Bengaluru
- Work mode
- Flexible
- Experience
- 1–3 years
- Compensation
- ₹6 lakh–₹8 lakh per year
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