L2 AML Transaction Monitoring (TM) Investigator

Job Title: L2 AML Transaction Monitoring (TM) Investigator

Experience: 27 Years (Relevant AML TM Experience)

Location: Bangalore (EGL) / Hyderabad

Work Mode: Work From Office 5 Days (General Shift)

Employment Type: Contract

Job Summary

We are hiring L2 AML Transaction Monitoring Investigators with hands-on experience in AML Transaction Monitoring (TM) within US/International Banking. Candidates should have expertise in investigating escalated TM alerts, conducting money flow analysis, identifying AML typologies, and preparing case narratives with exposure to SAR/STR.

Mandatory Skills

- Minimum 2+ years of AML Transaction Monitoring experience.
- Experience in US/International Banking (Retail, Commercial, or Correspondent Banking).
- Hands-on experience in:

- L2 Alert Investigation

- Money Flow Analysis

- AML Typologies

- Case Investigation

- SAR/STR preparation or support




- Adverse Media & Source of Funds Review
- Excellent communication skills.

Not Eligible

- KYC-only profiles
- Fraud Investigation / Fraud Transaction Monitoring
- Seller Monitoring (Amazon, Myntra, etc.)
- Domestic Banking TM only (HDFC, ICICI, IDFC, etc.)

If interested, kindly share your updated Resume and Details,

Total experience

Relevant Exp in L2 Investigation

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Kindly share the updated [email protected]

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