AML / Transaction Monitoring Analyst

💼 Role:AML / Transaction Monitoring Analyst
📍 Location:Bangalore
🎯 Experience:2–7 Years
📅 Notice Period:Immediate Joiners Preferred
🔹 Roles & Responsibilities
Conduct transaction monitoring and review alerts for potentially suspicious activities.
Analyze customer transactions and identify unusual or suspicious patterns.
Perform AML investigations and gather relevant customer and transaction information.
Draft and prepare Suspicious Activity Reports (SARs) based on investigation findings.
Escalate suspicious transactions and cases in accordance with internal policies.
Conduct customer due diligence and enhanced due diligence, where required.
Maintain accurate investigation records and case documentation.
Ensure compliance with applicable AML regulations and internal procedures.
Collaborate with relevant teams to resolve alerts and complete investigations within timelines.
🎓 Preferred Skills
Strong knowledge of AML / Transaction Monitoring processes.
Hands-on experience in SAR Drafting / SAR Filing.
Good understanding of suspicious transaction patterns and AML regulations.
Strong analytical, investigative, and communication skills.
Experience working with AML case management or transaction monitoring systems is preferred.
📩 Interested candidates can share their updated CV at:
swagtaika.s@wtsol.com

Work arrangement
No