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