Job Title: Manager – Transaction Monitoring (AML)

Role Purpose To monitor, investigate, and mitigate Anti-Money Laundering (AML) and suspicious transaction risks by ensuring timely review of alerts, identifying unusual transaction patterns, and maintaining compliance with regulatory and internal AML requirements.

Key Responsibilities

- Lead the Transaction Monitoring team and oversee end-to-end review of AML alerts generated through monitoring systems.

- Analyze customer transactions to identify suspicious activities, unusual patterns, and potential money laundering or terrorist financing risks.

- Ensure timely investigation, documentation, and closure/escalation of alerts as per regulatory requirements.

- Prepare and review Suspicious Transaction Reports (STRs/SARs) for submission to the Compliance and Financial Intelligence Unit (FIU).

- Monitor adherence to AML, KYC, Sanctions Screening, and regulatory guidelines.





- Conduct quality reviews and provide guidance/training to team members on AML typologies and investigation techniques.

- Coordinate with Business, Operations, Compliance, and Risk teams for information gathering and resolution of cases.

- Prepare MIS, dashboards, trend analysis, and management reports related to transaction monitoring activities.

- Support audits, regulatory inspections, and compliance reviews.

Eligibility:

- Graduate/Postgraduate in Finance, Commerce, Business Administration, or related discipline.

- 6-10 years of experience in AML, Transaction Monitoring, Financial Crime Compliance, or Fraud Risk Management.

- Solid understanding of AML regulations, KYC requirements, sanctions screening, STR filing, and banking operations.

- CAMS certification will be preferred.

📌 Manager Transaction Monitoring AML (Jaipur)
🏢 AU Small Finance Bank
📍 Jaipur