Job Title: Transaction Monitoring Analyst (AML)

Location: Bangalore (Work from Office 5 Days)

We are looking for experienced Transaction Monitoring Analysts with 410 years of hands-on AML Transaction Monitoring experience.

Key Responsibilities:

- Review and investigate AML Transaction Monitoring alerts.
- Perform alert adjudication and case investigations.
- Conduct transaction analysis to identify suspicious activities.
- Handle RFI (Request for Information) and document investigation findings.
- Escalate suspicious cases and support SAR filing.
- Work on CTR/CTR exceptions and ensure compliance with AML regulations.
- Collaborate with internal teams and client stakeholders.

Required Skills:

- 4–10 years of Transaction Monitoring experience.
- Strong experience in Alert Investigation, Alert Adjudication, Case Investigation, RFI, SAR Filing, and CTR/CTR Exceptions.
- Positive understanding of AML/KYC regulations and compliance.
- Experience supporting the US region is an added advantage.
- Excellent communication and stakeholder management skills.

📌 Transaction Monitoring Analyst (AML) (Karnataka)
🏢 TechStar Group
📍 Karnataka