Job Description
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. - Positive understanding of suspicious transaction patterns and AML regulations. - Strong 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: [email protected]