Hiring for Transaction Monitoring Analyst – Bangalore
As a Transaction Monitoring Analyst, you will be responsible for reviewing, investigating, and analyzing financial transactions to identify potential suspicious activity and ensure compliance with regulatory requirements. You will play a critical role in detecting financial crime risks and safeguarding the organization’s reputation.
Responsibilities:
Monitor alerts generated by transaction monitoring systems to identify unusual or suspicious activity.
Perform end-to-end investigations including data gathering, analysis, and documentation.
Escalate suspicious cases to compliance or senior management for further review.
Ensure adherence to AML regulations, company policies, and global compliance standards.
Prepare investigation reports and maintain accurate case records.
Collaborate with compliance, legal, and other internal teams to resolve issues.
Assist in continuous improvement of transaction monitoring processes and systems.
Stay updated with the latest AML, KYC, and regulatory guidelines.
Skills & Qualifications:
3–7 years of experience in Transaction Monitoring, AML, or Compliance.
Strong knowledge of AML regulations, red flags, and risk typologies.
Hands-on experience with transaction monitoring tools/systems.
Excellent analytical, investigation, and report writing skills.
Strong communication and stakeholder management abilities.
Bachelor’s degree in Finance, Commerce, Business, or related field (relevant certifications like CAMS preferred).
Why Join Us?
Opportunity to work on critical AML/Compliance projects.
Exposure to global regulatory practices.
Professional growth in a fast-paced financial environment.
Collaborative and supportive work culture.
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
