Hiring for Transaction Monitoring – Bangalore

Job Description

Hiring for Transaction Monitoring – Bangalore

We are looking for a skilled Transaction Monitoring professional to join our AML compliance team. The role involves identifying, analyzing, and escalating potentially suspicious transactions in line with Anti-Money-Laundering (AML) regulations.

 Responsibilities:

• Review systematic AML alerts generated by the transaction monitoring system to identify potential money laundering risks.

• Perform in-depth research using internal and external tools to assess alerts and determine if further escalation is needed.

• Conduct initial analysis of customer transactions to determine plausibility or suspicion of involvement in money laundering.

• Identify suspicious, unusual, or non-compliant transactions and activities.

• Accurately document the rationale for alert closure or escalation.

• Ensure timely closure of alerts deemed non-suspicious.

• Raise Requests for Information (RFI) for alerts requiring additional data.

• Determine if further investigation is necessary and escalate appropriately in cases of incomplete or low-quality responses.

• Maintain compliance with AML policies and procedures while supporting continuous process improvement.

Required Skills:

• Strong communication skills.

• Attention to detail and ability to analyze complex transaction data.

• Knowledge of AML regulations, processes, and transaction monitoring systems.

• Ability to work independently and manage multiple alerts efficiently. 

• Why Join Us?

  • Opportunity to work in a dynamic, fast-growing organization focused on AML and financial compliance.

  • Hands-on experience with advanced transaction monitoring systems and real-world AML investigations.

  • Collaborative and supportive work environment with learning and growth opportunities.

  • Exposure to multiple industries and complex compliance scenarios, enhancing professional skills.

  • Competitive salary and benefits for immediate joiners.