AML Transaction Monitoring /AML Transaction Monitoring Investigator/Bangalore

🚨 Hiring: Transaction Monitoring Analyst
Location:
Hyderabad / Bangalore
Experience:
2 – 7 Years
Notice Period:
Immediate joiners preferred
Project Start Date:
30th March 2026
🛡️ Role Overview
🔹 L1 – AML Transaction Monitoring Analyst
The L1 Analyst acts as the
first line of defense
, responsible for reviewing system-generated alerts and distinguishing genuine risks from false positives.
Key Responsibilities:
-
Review, analyze, and triage alerts generated by AML monitoring systems within defined SLAs
-
Validate customer profiles and assess transactional behavior
-
Identify unusual patterns such as structuring/smurfing indicators
-
Document findings with clear and concise narratives
-
Close false-positive alerts with proper justification
-
Escalate genuine suspicious cases to L2 for further investigation
🔹 L2 – AML Transaction Monitoring Investigator
The L2 Analyst performs
deep-dive investigations
on escalated alerts to determine whether regulatory reporting is required.
Key Responsibilities:
-
Conduct end-to-end money flow analysis on escalated cases
-
Review KYC, CDD/EDD documentation and source of funds
-
Perform adverse media screening and background checks
-
Identify and document money laundering typologies (layering, smurfing, structuring, etc.)
-
Draft detailed case narratives
-
Prepare documentation for SAR/STR filing where applicable
-
Provide feedback to L1 teams to improve alert quality and detection accuracy
🎯 Core Responsibilities (Applicable to Both Roles)
-
Perform KYC/CDD/EDD reviews for individual and corporate clients
-
Investigate suspicious transactions and potential fraud risks
-
Ensure compliance with global AML regulations and internal policies
-
Maintain strong documentation and audit trails
-
Work closely with compliance, risk, and internal stakeholders
✅ Required Skills & Qualifications
-
2–7 years of experience in AML / KYC / Transaction Monitoring / Fraud Risk
-
Strong understanding of global AML regulations and compliance standards
-
Experience working with international banking or financial institutions
📩
Interested candidates can send their CV to:
swagatika.s@twsol.com