Hiring for AML Transaction Monitoring Analyst – Hyderabad
Cognizant is currently seeking motivated and detail-oriented professionals to join its AML Transaction Monitoring team in Hyderabad. This role is ideal for candidates with at least two years of relevant experience who are looking to grow in the financial crime compliance space within a global organization.
Responsibilities
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Perform end-to-end review and investigation of transaction monitoring alerts using internal systems and tools
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Identify unusual or suspicious activity related to potential money laundering or other financial crimes
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Analyze customer profiles, transactional behavior, and risk indicators to determine appropriate case outcomes
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Document investigation findings clearly, accurately, and in line with internal policies and regulatory expectations
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Prepare Suspicious Activity Reports (SARs) or escalate cases requiring further review
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Collaborate with internal teams including compliance, risk, and quality assurance to ensure timely resolution of cases
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Stay updated with changes in AML regulations, industry best practices, and Cognizant’s internal policies
Candidate Requirements
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Minimum 2 years of hands-on experience in AML or transaction monitoring
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Strong understanding of global AML regulations, typologies, and red flags
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Experience working on transaction monitoring platforms such as Actimize, Mantas, SAS, or similar tools
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Excellent analytical skills, attention to detail, and ability to work under tight deadlines
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Strong written and verbal communication skills
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Bachelor’s degree in Finance, Law, Accounting, or related field; AML certifications (e.g., CAMS, ICA) are an added advantage
How to Apply
Please include your current location, notice period, and total years of AML experience in your application.
