AML Operations Specialist

CREDbengaluru

On-site Full-time

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Experience Level

Experience

Qualifications

We are looking for candidates who are detail-oriented and possess strong analytical skills, with an understanding of anti-money laundering regulations and compliance frameworks. Candidates should have excellent communication skills and be able to work collaboratively in a fast-paced environment.

About the job

What is CRED?

CRED is a unique platform that fosters a community of India's most reliable and creditworthy individuals, rewarding them for their exemplary financial habits.

Born from the desire to restore trust as a pivotal virtue, CRED aims to cultivate a community that prioritizes integrity and reliability, aspiring to make trustworthiness a celebrated norm.

Imagine a group of passionate individuals given the freedom to pursue their ambitions without limitations, this is the essence of CRED, where ambition meets opportunity.

As part of the AML Operations team, you will play a crucial role in maintaining the integrity of our community.

About CRED

CRED is at the forefront of revolutionizing the way individuals interact with their financial behaviors. We are dedicated to building a community that emphasizes trust, rewards integrity, and promotes sound financial practices amongst its members.

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Business Analyst at CRED | Bengaluru

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CRED is based in Bengaluru and works to build a community of financially responsible individuals across India. The company recognizes and rewards members who show strong financial habits, aiming to make trust and accountability the standard. The team values motivation and ambition, encouraging open sharing of ideas and a focus on personal and collective grow…

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Join CRED, an exclusive platform for India's most reliable and creditworthy individuals, where members are rewarded for demonstrating excellent financial practices.CRED was created to revive the essential value of trust, fostering a community that emphasizes this virtue. Our mission is to cultivate a space where trustworthiness is the standard, not the exception. To realize this vision, we require a unique community of individuals committed to making this ideal a reality.Imagine the outcome when a team of passionate and motivated individuals is granted the freedom to pursue their objectives without limitations. The result is what we have at CRED—a vibrant environment where innovation thrives. As part of the payment operations team, you will play a key role in this exciting journey.

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Business Analyst at Intersoft | Bengaluru

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Role Overview: The Business Analyst plays a crucial role in addressing organizational information challenges through thorough analysis of requirements, designing effective computer programs, and recommending essential system controls and protocols.Key Responsibilities:Identify operational objectives by analyzing business functions, gathering necessary information, and assessing output requirements and formats.Develop new software applications by understanding requirements, creating workflow charts and diagrams, analyzing system capabilities, and drafting precise specifications.Enhance existing systems by evaluating current practices and implementing necessary modifications.Propose control measures by identifying issues and formulating improved procedures.Define project requirements by outlining milestones, phases, and elements, assembling project teams, and establishing budgets.Monitor project progress, resolve any issues, publish progress reports, and suggest actions as needed.Ensure system protocols are upheld by drafting and revising procedures.Support users by creating and maintaining user documentation, offering help desk support, and conducting user training.Safeguard user confidence by maintaining confidentiality of information.Compile technical reports by gathering, analyzing, and summarizing data and trends.Stay updated with professional knowledge by participating in educational workshops, reviewing professional literature, networking, and engaging with relevant professional organizations.Contribute to team success by achieving related objectives as needed.

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AML Operations Specialist

CRED

Full-time|On-site|bengaluru

What is CRED? CRED is a unique platform that fosters a community of India's most reliable and creditworthy individuals, rewarding them for their exemplary financial habits. Born from the desire to restore trust as a pivotal virtue, CRED aims to cultivate a community that prioritizes integrity and reliability, aspiring to make trustworthiness a celebrated norm. Imagine a group of passionate individuals given the freedom to pursue their ambitions without limitations—this is the essence of CRED, where ambition meets opportunity. As part of the AML Operations team, you will play a crucial role in maintaining the integrity of our community.

Sep 4, 2025

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Cloud Security Engineer

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Full-time|On-site|bengaluru

What is CRED?CRED is a unique community in India that recognizes and rewards the most trustworthy and creditworthy individuals for exhibiting excellent financial habits. Our mission is to revive and prioritize the virtue of trust, creating a supportive environment centered around this principle. We are dedicated to fostering a community that aspires to enhance its virtuous behavior, ultimately striving for a society where trustworthiness is the standard rather than the exception. Building such a community requires a special team; a group of passionate individuals working towards this vision.Imagine a scenario where a diverse group of driven professionals is empowered to pursue their goals freely. What do you think will happen? The answer is simple: you will witness the innovative and dynamic environment that defines CRED.Join us at CRED and be a part of a team that is making a real difference!

Jan 29, 2026

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Join CRED as a Threat Detection EngineerAt CRED, we are creating an exclusive community for India's most trustworthy and creditworthy individuals. Our mission is to reward good financial behavior and foster a culture of trust. By assembling a passionate team, we aim to build a community that prioritizes virtue and encourages members to strive for excellence in their financial dealings.As a Threat Detection Engineer, you will play a crucial role in protecting our community by identifying and mitigating potential security threats. You will work with a dynamic team dedicated to innovation and excellence.

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Technical Business Analyst at Eurofins | Bengaluru

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Join Eurofins as a Technical Business Analyst, where you will play a crucial role in bridging the gap between our IT department and business stakeholders. Your expertise will help streamline processes, enhance systems, and ensure that our technological solutions meet the needs of our clients. This is an exciting opportunity to contribute to innovative projects and work collaboratively in a dynamic environment.

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Senior IT Business Analyst at wabtec | Bengaluru

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1. PRIMARY PURPOSEWe are seeking a skilled IT Business Analyst to play a crucial role in designing and implementing efficient IT systems. The successful candidate will be responsible for gathering business requirements, developing comprehensive business cases for user needs, and assisting solution delivery teams in understanding the objectives of proposed solutions. Additionally, you will map these requirements to existing enterprise solutions where applicable.Your role will also encompass guiding end users in comprehending enterprise solutions and processes, providing training, and monitoring usage KPIs to facilitate the adoption of IT solutions.This position requires ensuring the integrity and reliability of IT systems while providing first and second-level support for all technology-related issues. As a system analyst, you will join a passionate team of engineers and developers committed to advancing IT systems. You will collaborate with various groups, particularly IT Leads, to support the resolution of client and plant site issues.The ideal candidate will possess strong technical acumen for problem-solving, a high level of analytical skill, and the ability to understand business needs. Excellent communication and problem-solving abilities are essential for success in this role.You will also manage stakeholders at the factory site effectively.

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