Big 4 Firm Hiring for Transaction Monitoring – Bangalore

Job Description

Big 4 Firm Hiring for Transaction Monitoring – Bangalore

We’re hiring a Transaction Monitoring Subject Matter Expert (SME) or Team Lead to join a prestigious Big 4 consulting firm’s financial crime compliance division in Bangalore. If you have a strong background in transaction monitoring, quality assurance, and team management, this is your chance to work with one of the best in the industry.

Responsibilities:
• Perform high-quality, detailed Quality Checks (QCs) on transaction monitoring investigations to ensure accuracy and compliance
• Review and analyze flagged transactions for potential money laundering, terrorist financing, or suspicious activity
• Conduct comprehensive analysis of customer profiles, transaction behavior, and known typologies to identify red flags
• Prepare and escalate Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs) to the appropriate compliance teams
• Ensure adherence to global AML, CTF, and sanctions compliance frameworks and evolving regulatory guidelines
• Collaborate with Legal, Risk, and Audit departments for case reviews, escalations, and regulatory reporting
• Drive continuous improvement initiatives by identifying process gaps and enhancing investigation quality
• Arrange knowledge checks and training sessions to keep team members up to date with current AML compliance standards
• Lead efforts in improving case handling performance and overall team efficiency through data-backed insights

Candidate Profile:
• Minimum 5 years of hands-on experience in Transaction Monitoring, preferably in a BFSI, consulting, or shared services environment
• Experience in conducting Quality Reviews and preparing escalation reports
• In-depth understanding of AML/CTF regulations, typologies, sanctions programs, and global regulatory expectations
• Exposure to Transaction Monitoring tools such as Actimize, Mantas, or similar platforms
• Strong analytical, communication, and decision-making skills
• Proven ability to lead or mentor team members and manage high-volume investigations
• Adaptable, proactive, and capable of working in a fast-paced, high-stakes compliance setting

Why Join This Opportunity:
• Work with one of the globally recognized Big 4 firms at the forefront of financial crime compliance
• Contribute to high-impact compliance operations involving multinational clients
• Gain exposure to evolving AML regulatory landscapes and cutting-edge monitoring systems
• Enjoy a collaborative culture that values expertise, learning, and leadership
• Career growth opportunities in risk advisory, forensic investigations, and compliance consulting

Interested?
Send your updated resume along with:
• Current Fixed CTC
• Expected CTC