We are seeking a detail-oriented and experienced AML Transaction Monitoring Analyst to join our growing compliance team in Bangalore. This role is crucial in supporting our anti-money laundering efforts by analyzing, detecting, and escalating suspicious transactions. If you have a solid background in AML monitoring and are passionate about financial crime prevention, this is the opportunity for you.
Review and analyze transactions flagged through AML monitoring systems.
Identify potential suspicious activity relating to money laundering, terrorist financing, fraud, or other financial crimes.
Document and escalate cases that require further investigation.
Assist in the preparation of Suspicious Transaction Reports (STRs) when necessary.
Collaborate with compliance teams to improve internal monitoring processes.
Stay up to date on emerging trends and regulatory changes in the AML space.
2–3 years of direct experience in AML Transaction Monitoring (essential).
Strong knowledge of AML regulations, typologies, and risk indicators.
Proficient in using AML software and tools.
Strong analytical and investigative skills with attention to detail.
Excellent communication and documentation abilities.
Note: Only candidates with AML Transaction Monitoring experience will be considered.
KYC-only profiles will not be shortlisted.
Subject Line: Application – AML Transaction Monitoring Analyst
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