Description

Interface.ID1369.row1" class="contentlinepanel" title="">Job Title: Senior Analyst – AML Transaction Monitoring
Location: Bangalore
Work Mode: Hybrid
Experience: 4+yrs Relevant experience in AML transaction monitoring and banking
About the Role
We are looking for a Senior Analyst to investigate transaction monitoring alerts, identify potential financial crime risks and support timely, accurate assessments in a fast-paced banking environment.
Key Responsibilities

- Investigate alerts generated by Transaction Monitoring Systems (TMS) and identify suspicious patterns and financial crime red flags.

- Assess transactions in line with standard operating procedures (SOPs) and country-specific requirements.

- Maintain high quality assurance standards while processing complex transaction data accurately and efficiently.

- Learn and adapt to internal workflows and transaction monitoring systems.

- Meet daily and weekly service level agreements (SLAs).

- Report and escalate technology or risk issues to the delivery manager promptly.

Required Skills and Experience





- Experience investigating alerts using AML transaction monitoring or surveillance systems.

- Exposure to wholesale, corporate or correspondent banking.

- Experience with one or more AML surveillance systems, such as SAS AML, Oracle FCCM (Mantas), SymphonyAI Net Reveal (Detica) or NICE Actimize SAM.

- Proficiency in advanced Microsoft Excel functions.

- Solid analytical skills, attention to detail and the ability to learn quickly.

- Excellent written and verbal communication skills in English.

Preferred Skill

- Basic knowledge of SQL.

Why SA Technologies Inc.?Empowering Work Environment: A Great Place to Work, especially celebrated as one of the Best Places for Women. Excellence and Quality: A CMMI Level 5 Company, ensuring operational and service excellence. Globally Acclaimed: A Microsoft Gold Partner and Google Partner, with over 20 years of global IT consulting and Development solutions deliver. Embark on a rewarding journey together with us! At SA Technologies Inc., your journey begins with a friendly technical assessment, providing a stage to highlight your unique skills.

📌 Senior Analyst – AML Transaction Monitoring- 26000Q (India)
🏢 SA Technologies
📍 India