Location: Bangalore

Job Type: 6 Months FTE (Direct Payroll of EY)

Your key responsibilities:

- Analyse alerts generated by TM systems, assess false positives, and escalate genuinely
- suspicious activity as per internal procedures.

- Conduct investigative research using internal databases, customer profiles, public
- records, and third-party tools.

- Liaise with internal stakeholders such as compliance officers, KYC teams, and
- relationship managers to resolve alerts.

- Maintain accurate and complete documentation of investigations for audit and
- regulatory review.

- Assist with system tuning, rule optimisation, and feedback loops to enhance monitoring
- effectiveness.

- Stay current on regulatory developments (e.g., FinCEN, OFAC, FATF) and contribute to
- updates in internal policies and procedures.

- May assist in quality assurance (QA)



and peer reviews for accuracy and consistency of
- investigations.

- Apply knowledge of AML typologies (e.g., money laundering, terrorist financing, trade
- based laundering) and red flags to assess risk for the alert generated.

- Apply knowledge of monitoring financial transactions using AML transaction monitoring
- systems to identify potentially suspicious activity (e.g., structuring, layering, fraud,

- sanctions violations).

- Apply knowledge of drafting detailed narratives for alert closure, Suspicious Activity

- Reports (SARs) or equivalent, supporting findings with transparent evidence.

📌 EY is Hiring For Transaction Monitoring (Bengaluru)
🏢 EY
📍 Bengaluru