Job Overview

We are looking for an experienced L2 AML Transaction Monitoring Investigator with solid knowledge of AML compliance, transaction monitoring investigations, and SAR/STR processes. The candidate will perform deep-dive investigations on escalated alerts, identify suspicious transaction patterns, and support regulatory reporting across US and International banking environments.

Key Responsibilities

- Conduct detailed investigations on escalated AML transaction monitoring alerts.
- Perform end-to-end money flow analysis to identify suspicious activities and unusual transaction patterns.
- Review customer KYC/CDD/EDD information, source of funds, and customer transactional behavior.
- Conduct adverse media screening and analyze customer risk profiles.
- Identify and document AML typologies such as smurfing, layering, structuring, and other suspicious activities.
- Prepare detailed case narratives and maintain accurate investigation documentation.
- Support preparation and escalation of SARs/STRs.




- Collaborate with compliance, fraud, onboarding, and operations teams.
- Provide feedback to L1 analysts.
- Maintain audit-ready documentation and timely case closure.

Required Skills

- AML Transaction Monitoring investigations.
- SAR/STR reporting knowledge.
- Retail, Commercial, or Correspondent Banking experience.
- AML typologies, financial crime risk, suspicious transaction indicators.
- KYC, CDD, EDD, adverse media screening.
- Strong analytical, investigative, documentation, and case writing skills.
- Ability to independently handle complex AML cases.
- Familiarity with AML tools and case management systems.

Preferred Qualifications

- US and International AML investigation experience.
- Knowledge of global AML regulations and compliance standards.
- CAMS certification or equivalent is an added advantage

📌 AML Transaction Monitoring Investigator (Bengaluru)
🏢 Buzzworks Business Services Private
📍 Bengaluru