Hiring for AML Transaction Monitoring Analyst – Pune
We are looking for an experienced AML Transaction Monitoring Analyst to join our compliance team. The ideal candidate will have a strong background in transaction monitoring, AML regulations, and data analysis. This role involves identifying and investigating suspicious activity, supporting regulatory reporting, and contributing to the organization’s overall financial crime risk management.
Responsibilities include monitoring financial transactions to detect suspicious activity, investigating alerts generated by monitoring systems, and escalating cases as needed. You will be responsible for preparing and submitting Suspicious Activity Reports (SARs), conducting in-depth investigations, and maintaining accurate case documentation. You will also analyze emerging trends in financial crime and work closely with cross-functional teams to strengthen AML controls and processes.
skills required:
Transaction Monitoring
Suspicious Activity Reporting (SAR)
Anti-Money Laundering (AML) Compliance
Data Analysis and Reporting
Qualifications:
5–10 years of relevant AML experience in financial services or banking
Strong understanding of AML laws, regulatory expectations, and compliance frameworks
Experience with AML monitoring systems and tools
Bachelor’s degree in finance, law, or a related field
CAMS or similar certifications preferred
If you meet the criteria and are passionate about financial crime prevention, send your updated CV to chithralekha@symphonihr.com
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