Location
Chennai, India, India
Posted
June 30, 2026
Job Description
At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.
**Job Description**
**Job Description AML Fraud Intake Senior - QC Analyst (Grade 10)**
The AML Fraud Intake Senior - QC Analyst is a member of the AML Investigations – Intake and Triage team, responsible for conducting quality control reviews of AML alert intake decisions, documentation, and escalation outcomes to ensure accuracy, consistency, timeliness, and adherence to internal procedures and regulatory requirements. In addition, this role reviews AML transaction alerts to identify potentially unusual activity, determine appropriate next steps, and support ...
**Job Description**
**Job Description AML Fraud Intake Senior - QC Analyst (Grade 10)**
The AML Fraud Intake Senior - QC Analyst is a member of the AML Investigations – Intake and Triage team, responsible for conducting quality control reviews of AML alert intake decisions, documentation, and escalation outcomes to ensure accuracy, consistency, timeliness, and adherence to internal procedures and regulatory requirements. In addition, this role reviews AML transaction alerts to identify potentially unusual activity, determine appropriate next steps, and support ...