BSA/ AML Alerts

2 weeks ago

Gurgaon, Haryana, India Quinte Financial Technologies Full time ₹ 1,04,000 - ₹ 1,30,878 per year

We're Hiring: BSA/AML Analyst (CAMS Certified)

Location: Sector-18, Udyog Vihar Phase-4, Gurugram, Haryana

Shift: US Shifts Work Mode: Onsite (Work from Office)

Experience Required: 2+ Years

Are you a CAMS-certified BSA/AML professional looking to take the next step in your compliance career?

We are currently seeking a detail-oriented and driven BSA/AML Analyst to join our growing team

This role is ideal for professionals with around 2 years of experience in AML investigations, transaction monitoring, or regulatory compliance, and who are comfortable working night shifts from our office location.

Key Responsibilities:

  1. Alert

· Review and validate alerts generated by monitoring systems for potential suspicious activities.

· Prioritize alerts based on criticality to ensure timely attention to high-risk cases.

· Escalate alerts according to customer-defined Suspicious Activity Report (SAR) criteria.

· Disposition non-suspicious alerts in line with customer-defined criteria.

  1. Currency Transaction Report (CTR) Filing

· Prepare and accurately file CTRs for transactions equal to or exceeding $10,000 as mandated by the Bank Secrecy Act.

· Use customer's systems to ensure timely and compliant filing of CTRs.

· Verify completeness and accuracy of all regulatory filings.

  1. OFAC Matches Review

· Review alerts related to OFAC matches flagged by customer's WireXchange screening system.

· Analyze match details to confirm true positive hits against OFAC's Specially Designated Nationals (SDN) List or other restricted lists.

· Investigate false positives and document findings with supporting evidence and rationale.

· Collaborate with customer's compliance team for escalation of confirmed true positive hits following established procedures.

· Maintain detailed records of all decisions and actions in compliance with regulatory record-keeping requirements.

· Ensure timely resolution and reporting of OFAC match cases and address discrepancies promptly.

· Facilitate Know Your Customer (KYC) reviews when required, including source of funds verification and detection of unusual activity related to member-initiated transactions.

What We're Looking For:

· Certified Anti-Money Laundering Specialist (CAMS) certification is mandatory.

· Knowledge of AML laws, Bank Secrecy Act, OFAC regulations, and other relevant compliance requirements.

· Experience with transaction monitoring systems and regulatory filing platforms.

· Must be able to work with multiple clients and teams.

· Minimum 2-3 years of experience in AML domain.

Why Join Us?

Be part of a supportive and compliance-focused work culture.

Gain exposure to global AML compliance standards and frameworks.

Career growth and skill development in the financial crime domain.

Interested?

Apply now or send your resume to

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Hiring

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CAMS

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BSA

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AML

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ComplianceJobs

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NightShift

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WorkFromOffice

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FinancialCrime

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AMLAnalyst

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