Transaction Monitoring/Red flag/Alerts /Kyc/Immediate Joiners/Bangalore

Job Title: Transaction Monitoring Analyst

Experience: 37 Years

Notice Period: Immediate Joiners Only

Location: Bangalore

Project Start Date: 25th February 2026

Key Responsibilities

• Review alerts generated from the CDD/EDD KYC Refresh and Transaction Monitoring queues to determine whether customer activity is suspicious or valid.
• Perform detailed research by considering various AML risk factors and red flag indicators to decide whether alerts or cases require escalation.
• Conduct initial analysis of customer transactions using internal and external research tools to assess transaction plausibility and identify potential money laundering risks.
• Identify suspicious or unusual transactions , non-compliant activity, or increased compliance risk.
• Accurately document investigation findings and provide clear rationale for alert closure or escalation .
• Ensure timely and prompt closure of eligible alerts that are not deemed unusual or suspicious.
• Adhere to internal AML policies, regulatory guidelines, and quality standards.

Mandatory Requirements

• 37 years of experience in Transaction Monitoring / AML investigations
• Hands-on experience in reviewing and analyzing transaction monitoring alerts
• Strong understanding of AML regulations, red flags, and typologies
• Ability to work independently with minimal supervision
• Immediate joiners only

Interested candidates with relevant experience can share their CV at: