Senior Transaction Monitoring Analyst
MumbaiFull-time2–5 yrsPosted open since may 2026
Mid-level AML role at IDFC FIRST Bank in Mumbai. Needs 2+ years and a B.Com or BBA.
About the role
The role of Transaction Monitoring Analyst plays a key role in identifying and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating insights, preparing Suspicious Transaction Reports (STRs), and supporting AML strategies that align with our customer-first approach.
What you'll do
- Monitor and investigate suspicious fund transfers across assigned business units
- Perform AML reviews and support independent investigations
- Aggregate data from multiple sources for comprehensive risk assessments
- Prepare and submit STRs with detailed summaries and insights
- Advise business units on AML-related risks and trends
What you need
- AML