Hiring for Transaction Monitoring Analyst – Bangalore
As a Transaction Monitoring Analyst, you will be responsible for conducting thorough investigations on financial transactions flagged for unusual or suspicious activity. The role involves managing end-to-end Transaction Monitoring (L1, L2, L3), drafting Suspicious Activity Reports (SARs), and ensuring adherence to global AML and compliance standards. You will play a key role in identifying potential financial crime risks and safeguarding the integrity of the institution’s operations.
Responsibilities:
Conduct end-to-end transaction monitoring reviews across L1, L2, and L3 levels.
Investigate alerts generated by monitoring systems and escalate cases as needed.
Draft, review, and file high-quality Suspicious Activity Reports (SARs).
Identify trends, typologies, and potential gaps in monitoring processes.
Collaborate with compliance, risk, and regulatory teams to ensure effective escalation and closure.
Maintain accurate documentation and support audits or regulatory reviews.
Mandatory Skills:
Proven experience in Transaction Monitoring (L1, L2, L3).
Strong knowledge of SAR drafting and alert investigation.
Good to Have:
Understanding of Financial Crimes, AML, and Regulatory Compliance.
Opportunity to work with a leading global investment bank and be part of their core financial crime compliance team.
Exposure to end-to-end transaction monitoring and complex international investigations.
Gain hands-on experience in SAR drafting, alert investigation, and regulatory compliance at a global scale.
Work in a collaborative environment with industry experts and enhance your AML/Financial Crime skillset.
Career growth opportunities in a fast-evolving financial crime and compliance domain.
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