About BNP Paribas Group BNP Paribas is a top-ranking bank in Europe with an international profile It operates in 71 countries and has almost 199 000 employees The Group ranks highly in its three core areas of activity Domestic Markets and International Financial Services whose retail banking networks and financial services are grouped together under Retail Banking Services and Corporate Institutional Banking centred on corporate and institutional clients The Group helps all of its clients retail associations businesses SMEs large corporates and institutional to implement their projects by providing them with services in financing investment savings and protection In its Corporate Institutional Banking and International Financial Services activities BNP Paribas enjoys leading positions in Europe a strong presence in the Americas and has a solid and quick-growing network in the Asia Pacific region About BNP Paribas India Solutions Established in 2005 BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA a leading bank in Europe with an international reach With delivery centers located in Bengaluru Chennai and Mumbai we are a 24x7 global delivery center India Solutions services three business lines Corporate and Institutional Banking Investment Solutions and Retail Banking for BNP Paribas across the Group Driving innovation and growth we are harnessing the potential of over 6000 employees to provide support and develop best-in-class solutions Commitment to Diversity and Inclusion At BNP Paribas we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued respected and can bring their authentic selves to work We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants irrespective of but not limited to their gender gender identity sex sexual orientation ethnicity race colour national origin age religion social status mental or physical disabilities veteran status etc As a global Bank we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in About Business line Function Client Management Operations team is leveraging an integrated model the Client Management Operations Team delivers a comprehensive range of solutions to various business lines of the Group across the globe The services include referential data management Know Your Customer KYC Due Diligence preparation client recertification and onboarding credit administration and post-trade client services AML transaction monitoring and support Job Title Assistant Manager - CBK AML L1 Date 2026 Department CEFS Location Bangalore Business Line Function AML L1 Transaction Monitoring Reports to Direct Manager Grade if applicable Functional Number of Direct Reports Directorship Registration NA POSITION PURPOSE Direct contribution to the Bank s operational permanent control framework Responsibilities DIRECT RESPONSIBILITIES Review and assess alerts for money laundering risk through BNP Paribas transaction monitoring system Actimize-AML CIB within agreed timeframes and liaise with Operational and Compliance teams to understand the process for payments and related monitoring requirements in each jurisdiction Conduct Due Diligence investigations for AML Monitoring Teams of suspicious payments and close false positive alerts or escalate suspicious payments to AML L2 teams for further investigation Maintain an appropriate audit trail and documentation in all instances in order to evidence support the review and resolution of each payment alert Ensure management is made aware of all pressing issues escalations blocking points etc in a timely fashion Contribute with suggestions to enhance systems methodologies and process simplification Support effective capacity management across the department TECHNICAL BEHAVIORAL COMPETENCIES At least 3 years experience in banking financial industry or handling AML transaction monitoring and investigation A good understanding of corporate banking and trade finance transactions Familiar with international AML regulations and sanctions Good communication skills and eager to learn Proactive and alert to AML risks Analytical and with an investigative eye for accurate details and red-flag situations Ability to work in a team as well as independently Ability to write concisely and clearly and to produce transparent constructive advice under pressure and within short timeframes Must evidence an attention to detail and have an investigative and questioning nature Must have strong interpersonal skills a flexible collaborative and team-oriented approach to problem solving and an ability to work in a fast-paced rapidly changing environment and preferably with some experience of dealing in multiple countries SPECIFIC QUALIFICATIONS IF REQUIRED Bachelor s degree or equivalent from an accredited institution e g ICA or ACAMS Post-graduate degree or law degree may be a plus Asian language capability is desirable but not essential It is required one of the following languages English Fluent Skills Referential Behavioural Skills Please select up to 4 skills Ability to collaborate Teamwork Attention to detail rigor Communication skills - oral written Ability to synthetize simplify Transversal Skills Please select up to 5 skills Analytical Ability Ability to understand explain and support change Ability to develop and adapt a process Ability to develop others improve their skills Choose an item Education Level Bachelor Degree or equivalent Experience Level At least 3 years Other Specific Qualifications if required