Banking Operations Specialist

As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services.
Position Details:
•    Position: Anti-Money Laundering/Anti-Terrorist Financing Analyst
•    Status: Full Time
•    Hours: Monday – Friday (06:30 pm IST – 4:30 AM IST) 
•    Timings – U.S Shift Timings 
•    Department: BPO
Key Responsibilities:
•    Alert Review and Investigation:
o    Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (P...