BSA/ AML Alerts

2 weeks ago

Gurgaon, Haryana, India Quinte Financial Technologies Full time ₹ 5,00,000 - ₹ 12,00,000 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

hashtag

Hiring

hashtag

CAMS

hashtag

BSA

hashtag

AML

hashtag

ComplianceJobs

hashtag

NightShift

hashtag

WorkFromOffice

hashtag

FinancialCrime

hashtag

AMLAnalyst

hashtag

ComplianceCareers

  • Financial Crime Compliance Analyst, Delhi NCR

    1 week ago

    Gurgaon, Haryana, India AML RightSource Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

  • Business Analyst, AML

    1 week ago

    Gurgaon, Haryana, India Genpact Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    BA- AML/KYCBA- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises...

  • Human Resource Generalist Intern- Gurgaon, India

    6 days ago

    Gurgaon, Haryana, India AML RightSource Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Job Description:About the Position:This role will support the HR Generalist and Manager as a strong business partner and administrative expert. One of the key HR priorities is to provide an employee experience which aligns to our local business strategies and group direction.HR OperationsResponsible for accurate and timely record keeping utilizing the...

  • Sr. TA Specialist- Gurgaon, India

    2 days ago

    Gurgaon, Haryana, India AML RightSource Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Job Description:As a Sr. Talent Acquisition Specialist, you will be responsible for supporting high volume recruitment and corporate requisitions across the business. This position will execute the enterprise-wide talent recruitment strategy in order to meet business and hiring needs, providing full life cycle recruitment support and ensuring a best-in-class...

  • Senior Associate- AML/KYC

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time ₹ 1,20,000 - ₹ 6,00,000 per year

    Senior Associate- AML/KYCSenior Associate- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions...

  • ba- aml/kyc

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

  • Analyst - Compliance (Sanction & PEP Alerts)

    2 weeks ago

    Gurgaon, Haryana, India AMERICAN EXPRESS Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Responsibilities:Perform end to end due diligence activities on Sanctions and PEP alerts. Able to conduct independent research to assess the risk within it.Management of internal and external SLAs for alerts without any miss. Tracking the same using various internal tools and creating controls for adherence.Fair knowledge of Screening tool Bridger and other...

  • Anti Money Laundering Specialist

    2 weeks ago

    Gurgaon, Haryana, India Praxis Hr Solution Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Closure of alerts related to AML Identification & preparation of STRs Transaction monitoring activities Preparation of data for FIU reporting Suggesting AML process improvement plans Data validation & ensuring dataset accuracy

  • Banking Operations Associate

    2 weeks ago

    Gurgaon, Haryana, India NTT DATA Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Alert Review and Investigation: o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). o Review and analyze unusual transactions that may qualify for...

  • Transaction Monitoring Officer

    7 days ago

    Gurgaon, Haryana, India NLB Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Roles and ResponsibilitiesConduct transaction monitoring to identify potential suspicious transactions.Review customer transactions for unusual and potentially suspicious activity.Investigate alerts generated by transaction monitoring systems.Ensure compliance with regulatory requirements related to anti-money laundering (AML) and combating terrorism...