We are seeking experienced Transaction Monitoring Analysts/Senior Analysts to join our team in Bangalore. The ideal candidate will have strong expertise in handling end-to-end transaction monitoring alerts, investigations, and drafting Suspicious Activity Reports (SARs).
Conduct end-to-end Transaction Monitoring (TM) alert management.
Perform Level 2 & Level 3 investigations with detailed analysis of financial transactions.
Identify unusual or suspicious activity in line with regulatory and internal guidelines.
Draft and prepare high-quality Suspicious Activity Reports (SARs) for escalation.
Collaborate with compliance and risk teams to strengthen AML monitoring processes.
Maintain accurate records of investigations and ensure timely closure of alerts.
4–9 years of experience in Transaction Monitoring (Investment Banking domain preferred).
Strong knowledge of AML/KYC regulations and industry best practices.
Hands-on experience in Level 2 & Level 3 investigations and SAR drafting.
Ability to analyze complex data and prepare detailed investigation reports.
Excellent communication skills, both written and verbal.
Be part of a leading global investment bank with a strong compliance culture.
Gain exposure to complex, high-value financial transactions.
Opportunity to work with seasoned AML professionals and enhance your expertise.
Career growth and learning opportunities in an expanding regulatory environment.
Competitive compensation with a professional and collaborative work culture.
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