Role:AML / Transaction Monitoring Analyst

Location:Bangalore

Experience: 4-6Years

Notice Period:Immediate Joiners Preferred

Roles & Responsibilities

- Conduct transaction monitoring and review alerts for potentially suspicious activities.
- Analyze customer transactions and identify unusual or suspicious patterns.
- Perform AML investigations and gather relevant customer and transaction information.
- Draft and prepare Suspicious Activity Reports (SARs) based on investigation findings.
- Escalate suspicious transactions and cases in accordance with internal policies.
- Conduct customer due diligence and enhanced due diligence, where required.
- Maintain accurate investigation records and case documentation.




- Ensure compliance with applicable AML regulations and internal procedures.
- Collaborate with relevant teams to resolve alerts and complete investigations within timelines.

Preferred Skills

- Strong knowledge of AML / Transaction Monitoring processes.
- Hands-on experience in SAR Drafting / SAR Filing .
- Good understanding of suspicious transaction patterns and AML regulations.
- Robust analytical, investigative, and communication skills.
- Experience working with AML case management or transaction monitoring systems is preferred.

Interested candidates can share their updated CV at:

📌 AML / Transaction Monitoring Analyst (India)
🏢 Teamware Solutions
📍 India