AML Transaction Monitoring Analyst
BengaluruFull-time7–13 yrsPosted open since apr 2026
Senior AML role at Techstar Software Development in Bengaluru. Needs 7+ years.
About the role
We are seeking experienced AML Transaction Monitoring professionals with 7+ years of hands-on experience in Anti-Money Laundering (AML) transaction monitoring within US or International banking environments.The role requires strong analytical skills, regulatory awareness, and the ability to review, investigate, and escalate suspicious transaction activities in compliance with global AML standards.
What you'll do
- Transaction Monitoring & Investigation
- Perform detailed reviews of transaction monitoring alerts to identify suspicious activity
- Analyze transactional behavior patterns to detect potential money laundering or terrorist financing risks
- Investigate and document findings in accordance with regulatory and compliance requirements
- Escalate suspicious cases for further review and support SAR preparation where applicable
What you need
- AML
- Internal audit
- Reporting
- Compliance
- Risk management
- Audit
Good to have
- Insurance