Job ID · 16739
AML Operations · Bengaluru
Cred · DREAMPLUG TECHNOLOGIES PRIVATE LIMITED
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Job highlights
Designation Offered
AML Operations
Job Role
Operations Generalist
Department
Not Available
Job Type
Fulltime
Salary
9.00Lacs
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
A role-focused description with responsibilities, expectations, and qualifications for this opening.
Operations Generalist
CRED is an exclusive community for India’s most trustworthy and creditworthy individuals, rewarding good financial behavior.
What You Will Do:
- Review and perform manual investigations based on system alerts.
- Monitor adherence to AML policies and regulations.
- Ensure compliance with Standard Operating Procedures (SOPs).
- Assist in the development of AML training materials.
- Collaborate with cross-functional teams to enhance compliance processes.
- Prepare reports on AML activities and findings.
- Identify and escalate potential risks to management.
- Stay updated on AML regulations and best practices.
- Support audits and regulatory examinations.
- Participate in continuous improvement initiatives.