Hiring | AML Transaction Monitoring | Bangalore
Location: EGL, Bangalore
Work Mode: 5 Days Work from Office
Experience: 2+ Years
Notice Period: Immediate Joiners / Serving Notice Period
Bench Profiles: Not considered
Open Positions:
SAR Drafting – Transaction Monitoring, crypto investigations, OSINT, LexisNexis and regulatory reporting.
AML Transaction Monitoring – Complex investigations, CDD/EDD, SOF/SOW, UBO, adverse media and SAR/STR reporting.
L1/L2 AML Analysts – US/International AML transaction monitoring, alert reviews, investigations and case narratives.
Note: Seller TM, fraud TM and domestic-only TM experience are not relevant for the L1 requirement.
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