Hiring for Transaction Monitoring Analyst – Gurgaon

Job Description

Hiring for  Transaction Monitoring Analyst – Gurgaon

We are looking for skilled professionals to join a global investment bank’s Transaction Monitoring team, specializing in AML investigations, regulatory compliance, and suspicious activity reporting.

Responsibilities:

• Monitor daily transactions to detect suspicious patterns or activities that may indicate money laundering or other financial crimes.

• Conduct Level 2 (L2) and Level 3 (L3) investigations on flagged alerts.

• Analyze and assess client profiles, transactional behaviors, and supporting documentation for discrepancies.

• Draft and submit Suspicious Activity Reports (SARs) in line with regulatory expectations.

• Collaborate with internal compliance, legal, and audit teams for escalations and case reviews.

• Stay updated on global regulatory requirements (FATF, OFAC, FinCEN, etc.) related to AML.

• Ensure adherence to internal compliance frameworks and service-level agreements (SLAs).

• Contribute to process improvements and system feedback for better alert tuning and case resolution.

Skills & Qualifications:

• 3–9 years of hands-on experience in AML Transaction Monitoring

• Solid knowledge of SAR drafting, L2/L3 investigation procedures, and global AML regulations

• Prior experience in investment banking or large financial institutions is highly preferred

• Strong analytical, documentation, and communication skills

• Experience working with AML tools (Actimize, Mantas, or similar) is a plus

• Why Join This Opportunity?

  • Global Investment Banking Exposure: Work with one of the leading investment banks, gaining hands-on experience with high-risk, complex financial transactions.

  • Career Growth: Advance your AML career with clear pathways to senior compliance roles and specialized investigation tracks (L3, SAR, Regulatory).

  • Impactful Work: Be at the forefront of financial crime prevention by contributing directly to anti-money laundering efforts and regulatory reporting.

  • Skill Enhancement: Gain expertise in industry-leading AML tools, frameworks, and global compliance regulations (FATF, FinCEN, OFAC, etc.).

  • Professional Work Culture: Join a team of skilled investigators and compliance professionals in a structured, fast-paced, and collaborative environment.

  • Work-Life Balance: Fixed day shift (8 AM–5 PM) supports a balanced professional and personal life.