Job Type: Full-time
Experience: 1–8 Years
Function: AML / Transaction Monitoring / Financial Crime Compliance
Job Summary
We are looking for experienced AML Transaction Monitoring professionals to join our financial crime compliance operations team. The role involves reviewing Transaction Monitoring System (TMS) alerts, investigating suspicious activity, identifying AML red flags, and making appropriate closure or escalation decisions.
The ideal candidate should have hands-on experience in AML Transaction Monitoring, L1/L2 investigations, SAR/STR documentation, KYC/CDD/EDD, and financial crime investigations.
Key Responsibilities
- Review and investigate AML Transaction Monitoring alerts at L1 and L2 levels.
- Analyze customer profiles, transaction activity, and risk indicators to identify suspicious behavior.
- Identify AML red flags and determine whether cases should be closed or escalated.
- Prepare clear, evidence-based investigation narratives and SAR-supporting documentation.
- Investigate complex cases involving unusual transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators.
- Ensure investigations are accurate, timely, and compliant with client procedures.
- Maintain high-quality documentation for audit, compliance, and regulatory reviews.
- Collaborate with QA teams, team leads, compliance teams, and client stakeholders.
- Participate in calibration sessions, process discussions, and knowledge-sharing forums.
- Identify recurring alert trends, documentation gaps, and control weaknesses to support process improvement.
- Meet defined productivity, quality, SLA, and attendance targets.
Required Skills & Experience
- 1–8 years of experience in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations.
- Hands-on experience reviewing Transaction Monitoring System alerts and conducting investigation-based case reviews.
- Experience in L2 investigations and escalation decision-making.
- Working knowledge of SAR/STR escalation requirements and suspicious activity narrative preparation.
- Strong understanding of AML red flags, transaction typologies, customer risk indicators, and financial crime patterns.
- Experience working with KYC/CDD/EDD information during investigations.
- Ability to analyze large volumes of transactional data and identify unusual or suspicious patterns.
- Strong written communication skills for preparing concise and well-supported investigation narratives.
- Strong analytical ability, attention to detail, and sound decision-making skills.
- Ability to work in a fast-paced compliance environment while meeting productivity, quality, and SLA requirements.
- Willingness to work in rotational shifts or client-aligned schedules, where required.
Preferred / Good to Have
- Experience in fintech, payments, crypto, digital assets, banking, or global financial services.
- Exposure to crypto transaction monitoring, blockchain investigation tools, wallet screening, or virtual asset risk reviews.
- Experience with platforms such as Actimize, Oracle Mantas, NICE, Fircosoft, Chainalysis, TRM Labs, Elliptic, LexisNexis, World-Check, or similar compliance tools.
- Exposure to institutional onboarding, EDD, sanctions screening, PEP reviews, adverse media screening, or high-risk customer reviews.
- Knowledge of BSA/AML, FATF, OFAC, FinCEN, AML directives, or equivalent regulatory frameworks.
Why Join Us?
- Work on complex financial crime and AML investigations.
- Gain exposure to global financial services and compliance operations.
- Opportunity to work on L1/L2 Transaction Monitoring cases and strengthen financial crime investigation expertise.
Apply now if you have hands-on AML Transaction Monitoring experience and are looking to grow your career in financial crime compliance.
Pay: ₹700,000.00 - ₹900,000.00 per year
Benefits:
- Commuter assistance
- Paid time off
- Provident Fund
Work Location: In person
