Hiring for Transaction Monitoring Analyst – Bangalore

Job Description

Hiring for Transaction Monitoring  Analyst  – Bangalore

As an Analyst in the Transaction Monitoring / AML team, you will be responsible for identifying, investigating, and reporting suspicious financial activities in compliance with global AML regulations. The role requires strong analytical skills, sound judgment, and an understanding of complex financial transactions.

 Responsibilities:

• Conduct end-to-end transaction monitoring and AML investigations (L1, L2, L3 levels).

• Review and analyze alerts generated by AML systems to detect suspicious or unusual activities.

• Investigate customer transactions to identify potential money laundering or terrorist financing activities.

• Prepare and draft Suspicious Activity Reports (SARs) with accurate, comprehensive documentation.

• Ensure compliance with regulatory guidelines, internal AML policies, and KYC procedures.

• Conduct due diligence checks and escalate high-risk cases to senior compliance officers when needed.

• Collaborate with Compliance, Risk, and Operations teams to maintain accuracy and efficiency.

• Stay updated on new money laundering typologies, global AML regulations, and best practices.

• Contribute to process improvements and participate in quality assurance reviews.

Candidate Requirements:

• 3–7 years of experience in Transaction Monitoring and AML investigations within banking or financial services.

• Proven expertise in alert investigation, escalation handling, and SAR drafting.

• Strong understanding of global AML regulations such as FATF, OFAC, and local compliance frameworks.

• Proficiency in AML monitoring tools and case management systems.

• Excellent analytical, communication, and documentation skills.

• Ability to work independently under strict deadlines.

Why Join Us:

• Opportunity to work with a leading global investment bank.

• Exposure to complex AML cases and multi-level investigations (L1–L3).

• Professional and collaborative work culture with career growth opportunities.

• Competitive salary and a stable full-time position.