Hiring for Investment Bank Transaction Monitoring Analyst – Bangalore
We are looking for experienced Transaction Monitoring Analysts with strong exposure to financial crime compliance and investigation processes. This is an excellent opportunity to work with a leading investment bank and contribute to safeguarding against money laundering and financial crime risks.
Perform end-to-end transaction monitoring (L1, L2, L3) including investigation, escalation, and closure.
Draft and file Suspicious Activity Reports (SAR) in compliance with regulatory standards.
Investigate alerts efficiently and ensure timely resolution.
Identify unusual patterns and escalate suspicious activities to senior management.
Collaborate with compliance and risk teams to ensure adherence to AML regulations.
Maintain proper documentation and audit trails of investigations.
Strong hands-on experience in end-to-end Transaction Monitoring (L1, L2, L3).
Expertise in SAR drafting and alert investigation.
Knowledge of financial crimes and regulatory compliance requirements.
Exposure to AML investigation processes and global compliance standards.
Overall Experience: 3 to 7 Years
Relevant Experience: 3 to 7 Years in Transaction Monitoring / AML
Background: International process experience is mandatory
If this role interests you, kindly share your updated resume with the subject line Application – Transaction Monitoring Analyst, Bangalore.
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