Hiring for Transaction Monitoring – Bangalore
Skills and Requirements:
• Hands-on, end-to-end Transaction Monitoring experience
• Strong knowledge of AML concepts and red flags
• Mandatory experience in preparing Suspicious Activity Reports (SAR)
• Ability to review alerts, investigate cases, document findings, and escalate concerns
• Experience working with AML tools, case management systems, and workflow platforms
• Good analytical skills and understanding of global banking processes
• Ability to work within SLA timelines and maintain quality standards
• Strong communication and report-writing skills
• Ability to handle complex alerts, assess risk, and make sound judgements
• Experience in stakeholder coordination with QA, Compliance, or L2 teams is an added advantage
Responsibilities:
• Review, investigate, and resolve TM alerts based on set procedures
• Analyse customer transactions to identify unusual patterns and potential suspicious activity
• Prepare detailed SAR narratives with accuracy and clarity
• Perform documentation and maintain audit-ready investigation records
• Assist in risk assessment, quality checks, and process improvements
• Ensure compliance with regulatory guidelines and internal policies
• Contribute to productivity targets and support project transitions if required
Interested candidates may share their updated CVs
Why Join:
• Opportunity to work with a reputed Global Bank and gain international AML exposure
• Strong career growth in the anti-financial crime domain
• Chance to handle complex TM investigations and enhance SAR expertise
• Work with experienced compliance professionals and enhance your regulatory knowledge
• Competitive compensation and stable career environment
• Continuous learning through hands-on casework and evolving AML frameworks
