L2-Transaction Monitoring Analyst/SAR/Bangalore

Hiring: L2-Transaction Monitoring Analyst Location: Bangalore Experience Required: 2–8 Years Work Mode: 5 Days Work From Office Shift Timing: 9:30 AM – 6:30 PM Notice Period: Immediate Joiner Key Responsibilities: Review systematic Anti-Money Laundering (AML) alerts generated from transaction monitoring systems and determine whether transactions pose genuine AML risks. Perform detailed research considering various AML risk factors and indicators to decide if 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 activities. Identify suspicious or unusual transactions, non-compliant activities, or increased compliance risks. Accurately document