Hiring:
L2-Transaction Monitoring Analyst

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Location:
Bangalore/Kerala

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Experience Required:
2–8 Years

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Work Mode:
5 Days Work From Office

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Shift Timing:
9:30 AM – 6:30 PM

Notice Period:
Immediate Joiner

Key Responsibilities:
- Review systematic Anti-Money Laundering (AML) alerts generated from transaction monitoring systems and determine whether transactions pose genuine AML risks.
- Perform detailed research considering various AML risk factors and indicators to decide if alerts or cases require escalation.
- Conduct initial analysis of customer transactions using internal and external research tools to assess transaction plausibility and identify potential money laundering activities.
- Identify suspicious or unusual transactions, non-compliant activities, or increased compliance risks.
- Accurately document the rationale for alert closure or escalation as required.
- Ensure timely closure of alerts that are not deemed unusual or suspicious.




- Raise RFI (Request for Information) requests for alerts requiring additional information.
- Determine if further enquiries are required and escalate cases appropriately for incomplete or low-quality responses.

Screening Criteria:

Candidates should have hands-on experience in:
- Alert-level or case-level Transaction Monitoring investigations
- Alert adjudication
- RFI (Request for Information) handling
- SAR Filing
- CTR Exceptions (Currency Transaction Report/Cash Transaction Report)
- AML investigations and regulatory compliance requirements
- Experience supporting the US region will be an added advantage
- Exposure to regulatory reporting and interaction with regulators is preferred

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Interested candidates can share their updated CV to:
[email protected]

📌 -Transaction Monitoring Analyst/SAR/Immediate Joiner/Kerala/Bangalore
🏢 Teamware Solutions
📍 Kerala