AML Operations · Bengaluru
Cred · DREAMPLUG TECHNOLOGIES PRIVATE LIMITED
Explore more opportunities at Cred. See all open roles.
Job highlights
Designation Offered
AML Operations
Job Role
Operations Generalist
Department
Business Operations
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 Jun 2026
Skillset required
Job Description for AML Operations
A role-focused description with responsibilities, expectations, and qualifications for this opening.
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.
About this opening
Cred is hiring a Operations Generalist in the Business Operations team based in Bengaluru.
This role is fulltime, flexible, 1–3 years experience, ₹6 lakh–₹9 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
- Operations Generalist
- Department
- Business Operations
- Location
- Bengaluru
- Work mode
- Flexible
- Experience
- 1–3 years
- Compensation
- ₹6 lakh–₹9 lakh per year
Explore similar searches
Use these category pages to compare nearby roles, cities, and salary benchmarks before you apply.