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Walkin Drive For AML & SAR- Exp: 5 To 8 yrs at Bangalore on 24th March

Infosys BPM

5 - 8 years

Bengaluru

Posted: 21/03/2026

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Job Description

Greetings from Infosys BPM Ltd.,


We are hiring for Walkin Drive for AML & SAR Domain for Bangalore. Please walk-in for the interview on 24th March 2026 in Bangalore.


Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application.


Please mention Candidate ID on top of the Resume ***


Team Lead/ Assistant Manager- 5Yr to 8Yrs experience:

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-239074


Interview details:

Interview Date: 24th March 2026

Interview Time: 09:30 AM to 12:00 PM IST


Interview Venue:

Bangalore :: E-City Phase 2:: Infosys Limited, No. 40/P-41/P, Gate #: 2 electronic City phase 2, Industrial Area, Konappana Agrahara, Bangalore 560100.

Landmark: In Between Sunik Industries and Tejas Networks


Please find below Job Description for your reference:

Job Location: Bangalore (5 Days Work from Office)

Qualification: Commerce back-ground only (B.Com/ BBA/ M.Com/ MBA- Commerce)

Experience: 5-8 Years

Notice Period: Immediate Joiners only

Shift Timings: US Shifts/ Night Shifts (06:30 PM to 03:30 AM)

Week Offs: Rotational Offs

Job Level: 4B/ 4A

Designation: Team Lead/ Assistant Manager


JOB DESCRIPTION:

  • Apply strong SAR/NoSAR expertise to guide decision-making and support analysts on complex cases.
  • Identify suspicious patterns across alert types including Wire Fraud, ACH Fraud, Check Fraud, and Online Account Takeover.
  • Conduct and oversee thorough investigations of suspicious financial transactions.
  • Perform quality reviews of analysts cases to ensure compliance with policies and regulatory standards.
  • Possess working knowledge of Currency Transaction Reports (CTRs).
  • Demonstrate excellent communication skills with strong reportwriting capabilities.
  • Lead, mentor, and motivate a team of AML/Fraud analysts to achieve highquality investigation outcomes.
  • Allocate work, monitor team performance, and ensure adherence to SLAs, quality, and compliance requirements.
  • Support audits, compliance assessments, and internal control reviews.
  • Exhibit strong analytical skills, attention to detail, and sound decision-making.


Documents to Carry:

  • Carry a printout your updated resume.
  • Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
  • All original education documents needs to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)


Mandatory to carry:

  • Smartphone with good front camera, charger and Headset for Assessment, Government ID proof Hardcopy.


Pointers to note:

  • Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions.
  • Original Government ID card is must for Security Clearance


Thanks & Regards,

Infosys Recruitment Team.

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