AML​/Transaction Monitoring Analyst

Position: AML / Transaction Monitoring Analyst
Location: Bengaluru

Role: AML / Transaction Monitoring Analyst

Location:

Bangalore

Experience:

4-6

Years
Notice Period:
Immediate Joiners Preferred

Roles & Responsibilities
Conduct transaction monitoring and review alerts for potentially suspicious activities.
Analyze customer transactions and identify unusual or suspicious patterns.
Perform AML investigations and gather relevant customer and transaction information.
Draft and prepare  Suspicious Activity Reports (SARs)  based on investigation findings.
Escalate suspicious transactions and cases in accordance with internal policies.
Conduct customer due diligence and enhanced due diligence, where required.
Maintain accurate investigation records and case documentation.
Ensure compliance with applicable AML regulations and internal procedures.
Collaborate with relevant teams to resolve alerts and complete investigations within timelines.

Preferred Skills
Strong knowledge of  AML / Transaction Monitoring  processes.
Hands-on experience in  SAR Drafting / SAR Filing .
Good understanding of suspicious transaction patterns and AML regulations.
Strong analytical, investigative, and communication skills.
Experience working with AML case management or transaction monitoring systems is preferred.

Interested candidates can share their updated CV at: