Hiring for AML & Transaction Monitoring – Pune

Job Description

Hiring for AML & Transaction Monitoring – Pune 

Are you an AML/Transaction Monitoring professional with hands-on experience in SWIFT payments and sanctions screening? Join a global financial services leader and contribute to high-stakes international transaction monitoring and investigations.

We are urgently hiring for the role of Senior Process Executive (SPE) – SWIFT Payments – AML/Transaction Monitoring. This position requires domain expertise in SWIFT operations and an understanding of settlement systems such as Fed, CHIPS, and NACHA.

 Responsibilities:

• Monitor and investigate financial transactions related to SWIFT messages

• Review alerts generated through sanction screening systems and escalate where necessary

• Conduct end-to-end analysis and investigation of flagged wire payments for suspicious activity

• Ensure compliance with regulatory guidelines such as AML, OFAC, and BSA

• Collaborate with compliance teams to escalate and document potential financial crime risks

• Maintain accurate and detailed documentation of investigative outcomes

• Support quality control and audit processes for transaction review standards

Must-Have Skills:

• Proven experience working with SWIFT Payments

• Solid knowledge of Transaction Monitoring, Sanction Screening, and Wire Investigations

• Understanding of settlement systems such as Fed, CHIPS, and NACHA

• Strong command over MS Office tools, especially Excel and Word

• Excellent verbal and written communication skills

• Willingness to work US fixed shifts (no rotation)

• Comfortable working onsite in a hybrid model

• Immediate joiners are strongly preferred

Why Join?

• Reputable Employer: Work with a globally recognized CMM Level 5 company known for excellence in financial services and risk management.

• Career Growth: Exposure to critical financial crime compliance areas like SWIFT monitoring, wire investigations, and AML, providing long-term career advancement.

• Challenging Role: Be part of a high-impact team handling international transactions and regulatory requirements across global payment networks.

• Learning Environment: Enhance your skill set with hands-on experience in complex settlement systems like Fed, CHIPS, and NACHA.

• Stability & Benefits: Enjoy the security and support of working for a leading organization with a strong compliance culture and structured career pathways.