We are seeking a dedicated Transaction Monitoring Officer to join our team in Karnataka. The ideal candidate will have a robust background in retail banking and a thorough understanding of Anti-Money Laundering (AML) regulations. As a Transaction Monitoring Officer, you will play a crucial role in ensuring compliance with regulatory requirements and safeguarding the integrity of our banking operations.

Key Responsibilities:
Monitor and analyze transactions to identify suspicious activities and potential money laundering risks.
Conduct thorough investigations of flagged transactions and prepare detailed reports for further action.
Collaborate with compliance teams to ensure adherence to AML policies and procedures.
Stay updated on industry trends and regulatory changes related to transaction monitoring and AML.




Provide training and support to staff on AML compliance and transaction monitoring best practices.

Required Skills:
Strong knowledge of retail banking operations and transaction monitoring processes.
Familiarity with AML regulations and compliance requirements.
Excellent analytical and problem-solving skills.
Solid attention to detail and ability to work under pressure.
Effective communication skills, both written and verbal.

If you are passionate about maintaining the highest standards of compliance and have the required experience, we encourage you to apply for this exciting chance to contribute to our team as a Transaction Monitoring Officer.

📌 Transaction Monitoring Officer Bengaluru
🏢 White Horse Manpower Consultancy P
📍 Bengaluru