leading Investment Bank Hiring for Transaction Monitoring Analyst – Gurgaon

leading Investment Bank Hiring for  Transaction Monitoring Analyst – Gurgaon

We are looking for experienced professionals in Transaction Monitoring and Financial Crime Compliance to join a fast-paced global team within a top-tier investment bank. The ideal candidate will be well-versed in AML processes, L2/L3 investigations, and regulatory reporting.

Responsibilities:

• Conduct Level 2 and Level 3 investigations on suspicious financial transactions flagged by the monitoring system

• Review transaction alerts, analyze customer behavior, and determine whether activity is consistent with known patterns or suspicious

• Escalate cases for SAR (Suspicious Activity Report) filings where applicable

• Prepare and submit STRs (Suspicious Transaction Reports), CTRs (Cash Transaction Reports), and reports to the Financial Intelligence Unit (FIU)

• Maintain accurate records and detailed audit trails of investigations

• Work closely with internal compliance and risk teams to resolve flagged cases

• Ensure adherence to AML guidelines, internal policies, and regulatory standards

• Stay updated with evolving regulatory changes in AML and financial crime

Required Skills & Qualifications:

• 3 to 7 years of experience in Transaction Monitoring, with strong exposure to L2/L3 investigations

• Experience in preparing SAR, STR, CTR, and FIU reporting

• Deep understanding of AML compliance requirements and transaction surveillance practices

• Ability to analyze complex data and identify patterns of suspicious activity

• Strong verbal and written communication skills

• Bachelor’s degree in Finance, Law, Economics, or related field (certifications like CAMS are a plus)

• Why Join Us?

  • Work with a Top-Tier Investment Bank: Be part of a globally recognized financial institution known for its strong compliance framework and cutting-edge technology.

  • Specialized Experience: Deepen your expertise in L2 and L3 investigations, SAR/STR reporting, and real-world financial crime cases.

  • Career Growth: Access structured career paths, internal mobility opportunities, and continuous upskilling through on-the-job learning and training programs.

  • Collaborative Environment: Work with skilled professionals across compliance, risk, and operations in a supportive, high-performance culture.

  • Competitive Benefits: Enjoy a stable role with market-aligned compensation and strong work-life balance policies.