Hiring for Transaction Monitoring Analyst – Bangalore
We are looking for experienced professionals in AML and Transaction Monitoring to join a leading investment bank in Bangalore.
Responsibilities
Perform end-to-end Transaction Monitoring across all levels (L1, L2, and L3).
Conduct alert investigation and escalate cases requiring deeper review.
Draft and prepare Suspicious Activity Reports (SARs) in line with regulatory requirements.
Identify potential money laundering and terrorist financing risks through transaction behavior analysis.
Ensure adherence to global AML standards, local regulations, and internal policies.
Support regulatory audits and compliance reviews as required.
Collaborate with compliance teams to enhance monitoring frameworks and controls.
Strong expertise in Transaction Monitoring (L1, L2, L3 levels).
Proven experience in SAR drafting and alert investigation.
Exposure to Financial Crime, AML frameworks, and Regulatory Compliance.
Knowledge of banking operations and financial crime risk management.
3–7 years of relevant experience in Transaction Monitoring/AML investigations.
Must have worked in an international process environment.
Strong analytical and investigative skills with excellent attention to detail.
Ability to work under pressure while maintaining accuracy and compliance.
If this opportunity interests you, please share your updated resume with the subject line “Transaction Monitoring Analyst – Bangalore”.
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