Hiring for Transaction Monitoring Analyst – Bangalore
Responsibilities:
Perform end-to-end transaction monitoring alert management, including investigation and escalation of suspicious activities.
Conduct Level 2 and Level 3 investigations with a focus on detailed analysis.
Draft and file Suspicious Activity Reports (SARs) as per regulatory requirements.
Review and analyze transaction alerts to detect potential money laundering or fraudulent activities.
Collaborate with compliance teams to ensure adherence to AML regulations and internal policies.
Maintain accurate case documentation for audit and regulatory purposes.
Provide inputs for process improvements and knowledge sharing across the team.
Candidate Profile:
4–9 years of hands-on experience in AML Transaction Monitoring.
Strong knowledge of AML regulations, typologies, and red flag indicators.
Proven experience in SAR drafting and alert investigation.
Familiarity with financial crime compliance frameworks and regulatory expectations.
Excellent analytical, communication, and report-writing skills.
Why Join?
Opportunity to work with a leading global investment bank and gain international exposure.
Be part of a specialized AML & Transaction Monitoring team handling complex investigations.
Strong career progression in Financial Crime Compliance with continuous learning opportunities.
Exposure to Level 2 & Level 3 investigations and SAR reporting – highly valued skills in the compliance industry.
Collaborative work culture with a focus on professional growth and process excellence.
Competitive compensation and benefits.
How to Apply:
Subject Line: Application – Transaction Monitoring Analyst / Senior Analyst
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