Find Your Next Job
Banking Operation
Posted on July 10, 2025
- Hr, India
- 0 - 0 USD (yearly)
- Full Time

Tailor Your Resume for this Job
As a PCB 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 within a Call Centre environment.
Position Details:
- Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
- Status: Full Time
- Hours: Rotational Shifts
- Department: Credit Card Operations
- Rate of Pay: Competitive salary based on experience and qualifications
Key Responsibilities:
- Alert Review and Investigation:
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 reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
- Data Analysis and Reporting:
o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
- Compliance and Risk Management:
o Collaborate with other departments to address and mitigate identified risks.
Qualifications and Requirements:
- Educational Background:
- Experience:
o 1-2 years of customer service experience is an asset.
- Skills and Competencies:
o Demonstrated analytical and problem-solving skills.
o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
o Strong keyboarding skills and working knowledge of PCs.
o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
o High level of accuracy and attention to detail.
Additional Information:
- This role requires rotational shifts, which may include evenings, weekends, and holidays.
- The position offers opportunities for professional growth and development within the Credit Card Operations department.
Tailor Your Resume for this Job
Share with Friends!
Similar Jobs
ING
Collection Specialist
REQ-10100214 26/08/2025 Customer Operations Milaan, Italië ING Bank Collection Specialist At I…
Full Time | Milano, Italy
Apply 10 hours, 42 minutes ago
ING
Product Expert Consumer Lending
REQ-10098459 26/08/2025 Customer Journey Milaan, Italië ING Bank Consumer Lending is one of th…
Full Time | Milano, Italy
Apply 10 hours, 42 minutes ago
ING
Payments Agent - Temp
REQ-10095862 26/08/2025 Customer Operations Milaan, Italië ING Bank Payment Agent The Payment …
Full Time | Milano, Italy
Apply 10 hours, 42 minutes ago
ING
Specialised Sector Lending Transaction Management - Associate
REQ-10085049 26/08/2025 Lending Milaan, Italië ING Bank About the position: As an Associate in…
Full Time | Milano, Italy
Apply 10 hours, 42 minutes ago
ING
Relationship Manager - Financial Institutions Sector Coverage
REQ-10094182 26/08/2025 Client Management Milaan, Italië ING Bank ING Bank NV – Milan Br…
Full Time | Milano, Italy
Apply 10 hours, 42 minutes ago
Mowlam Healthcare
Administrator
We are now looking for an Administrator for Lakes Nursing Home. The ideal candidate will be good at…
Full Time | Killaloe, Ireland
Apply 10 hours, 43 minutes ago
Danske Bank
Start Your Markets Career With Danske Bank Fixed Income Sales Team, Finland
Embark on an exciting journey in the dynamic world of Danske Bank Markets, where we specialise in s…
Full Time | Helsinki, Finland
Apply 10 hours, 44 minutes ago
The Aje Collective
Aje Chermside Boutique Manager
Description: Aje was created in 2008 to translate the effortless Australian lifestyle into fashion.…
Full Time | Chermside, Australia
Apply 10 hours, 47 minutes ago