AML Transaction Monitoring Analyst

About the job

🚨 We’re Hiring – AML / KYC Professionals | Bengaluru (EGL Office) Are you an experienced AML professional looking for your next opportunity? We are hiring for 2 different positions in Transaction Monitoring for our Bengaluru (EGL Office) location. 📍 Location: Bengaluru – EGL Office 🕒 Work Model: 5 Days Work From Office 💼 Experience Required: 2–5 Years 🔎 Position 1: L1 (Level 1) AML Transaction Monitoring Analyst The L1 Analyst acts as the first line of defense, reviewing system-generated alerts and identifying potential risks. Key Responsibilities: ✔ Review and triage alerts within defined SLAs ✔ Validate customer profiles & analyze transaction behavior ✔ Identify unusual activity (e.g., structuring) ✔ Document findings and close false positives ✔ Escalate suspicious cases to L2 with clear narratives 🔎 Position 2: L2 (Level 2) AML Transaction Monitoring Investigator The L2 Analyst conducts in-depth investigations on escalated cases to determine if formal reporting is required. Key Responsibilities: ✔ Perform deep-dive investigations & end-to-end money flow analysis ✔ Review KYC, source of funds & adverse media ✔ Identify AML typologies (smurfing, layering, etc.) ✔ Prepare detailed case narratives ✔ Draft SARs / STRs when required ✔ Provide feedback to L1 team to enhance detection quality If you have strong analytical skills, experience in AML investigations, and are ready to work in a fast-paced compliance environment — we would love to connect! 📩 Interested candidates can share their profiles or DM with nikitha.g@twsol.com. #Hiring #AML #KYC #TransactionMonitoring #BengaluruJobs #Compliance #FinancialCrime #BankingCareers #AMLJobs #Investigations #WorkFromOffice

Requirements

• AML
• KYC
• Transaction Monitoring

Preferred Technologies

• AML
• KYC
• Transaction Monitoring