Job Description:
We are seeking a highly motivated and analytically strong Correspondent Banking Transaction Monitoring Analyst to join the First Line of Defence AML Transaction Monitoring team. The role is focused on identifying, reviewing, and investigating potentially suspicious activity across correspondent banking transactions to help protect the bank, its customers, and society from financial crime risks.
The Analyst will be responsible for reviewing transaction monitoring alerts, assessing risk indicators, identifying unusual or non-expected activity, and preparing well-supported investigation narratives. This role requires robust analytical judgement, attention to detail, understanding of payment flows, and the ability to work collaboratively with internal stakeholders across financial crime, compliance, client risk, legal, sales, product, and engineering teams.
Depending on the candidate’s skills, knowledge, and experience, the role may be aligned to different seniority levels within the team.

Key Responsibilities




· Review and investigate transaction monitoring alerts generated across correspondent banking activity, including customer and peer-bank transaction flows.
· Analyse transactions for potential money laundering, terrorist financing, tax evasion, sanctions, PEP, adverse media, and other financial crime risks.
· Assess risk associated with correspondent banking relationships and transaction activity, applying a risk-based approach to investigation outcomes.
· Identify and investigate red flags such as high-risk jurisdiction exposure, nested banking, structuring, round-dollar or round-tripping payments, trade-based money laundering indicators, and PEP-linked transactions.
· Analyse complex financial transactions using knowledge of payment message formats including SWIFT MT and ISO 20022.
· Conduct detailed reviews of transaction activity to identify non-expected patterns, anomalies, and activity outside the bank’s risk appetite.
· Prepare clear, conc

📌 Senior Analyst (Noida)
🏢 AML RightSource
📍 Noida