Quinte Financial Technologies - Specialist - Bank Secrecy Act / Anti Money Laundering

BSA / AML Specialist (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 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.

Currency Transaction Report (CTR) Filing :

OFAC Matches Review :

What We're Looking For :

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.

(ref : iimjobs.com)