Hiring for Transaction Monitoring Analyst – Bangalore

Job Description

Hiring for  Transaction Monitoring Analyst – Bangalore

Responsibilities:

• Review and analyze financial transactions to identify potentially suspicious or fraudulent activity.

• Investigate alerts generated through transaction monitoring systems and escalate cases where necessary.

• Perform in-depth research and customer due diligence for flagged accounts and transactions.

• Document findings in a clear and concise manner in accordance with internal guidelines and regulatory standards.

• Ensure compliance with anti-money laundering (AML) regulations and internal policies.

• Collaborate with internal teams including compliance, legal, and risk departments to resolve complex issues.

• Provide input to improve transaction monitoring processes and system logic.

For Team Lead Roles:

• Supervise a team of analysts and oversee day-to-day alert review operations.

• Ensure adherence to SLA, quality control, and training protocols.

• Act as point of contact for escalations and process updates.

Candidate Profile:

• Strong knowledge of AML laws and regulations.

• Prior experience in transaction monitoring, alert investigations, or financial crime compliance.

• Ability to analyze data, spot trends, and draw risk-based conclusions.

• Excellent communication and reporting skills.

• Familiarity with tools such as Actimize, Mantas, or other monitoring systems is preferred.

Why Join TCS?

• Work for an Industry Leader: TCS is a globally recognized name in IT and consulting, offering a stable and reputable platform for career growth.

• Make a Real Impact: Contribute to financial crime prevention through transaction monitoring—work that protects global institutions and economies.

• Career Advancement: With diverse roles, leadership pathways, and learning opportunities, TCS invests in your long-term professional growth.

• Supportive Work Culture: Join a team that values innovation, ethics, collaboration, and employee well-being.

• Global Exposure: Be part of international processes and interact with cross-functional teams across geographies.

• Continuous Learning: Stay ahead with access to top-tier training resources and development programs in compliance and fintech.