Job Description

Job Title: Transaction Monitoring Analyst

Experience: 3–7 Years

Notice Period: Immediate Joiners Only

Location: Bangalore

Project Start Date: 25th February 2026


Key Responsibilities

  • Review alerts generated from the CDD/EDD KYC Refresh and Transaction Monitoring queues to determine whether customer activity is suspicious or valid.
  • Perform detailed research by considering various AML risk factors and red flag indicators to decide whether 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 risks.
  • Identify suspicious or unusual transactions, non-compliant activity, or increased compliance risk....

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