Hiring for Transaction Monitoring Roles – Bangalore
Notice Period: Candidates currently serving notice period are preferred.
Open Roles:
🔹 L1 – Transaction Monitoring Analyst
🔹 L2 – AML Transaction Monitoring Investigator
Responsibilities:
• Review and analyze transaction monitoring alerts generated through AML systems.
• Investigate suspicious activities by analyzing transaction patterns, customer profiles, and risk indicators.
• Perform detailed AML investigations and document findings in accordance with compliance guidelines.
• Conduct KYC reviews and customer due diligence checks to validate customer information.
• Escalate potential suspicious cases and assist in SAR/STR preparation and reporting as per regulatory requirements.
• Maintain accurate documentation of investigations and ensure adherence to AML and financial crime compliance policies.
• Collaborate with internal compliance teams to support risk mitigation and regulatory compliance.
Required Skills & Experience:
2–7 years of experience in Transaction Monitoring / AML Investigations
Strong understanding of alert review, suspicious activity detection, and transaction analysis
Experience in KYC review and SAR/STR reporting
Good analytical, documentation, and investigation skills
Why Join Us?
• Opportunity to work on large-scale AML & Transaction Monitoring projects with global clients
• Gain exposure to complex financial crime investigations and compliance frameworks
• Work in a collaborative and fast-paced environment with experienced compliance professionals
• Career growth opportunities in Financial Crime, AML, and Risk & Compliance domains
• Be part of a high-impact team focused on strengthening financial crime prevention
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