Job Description
Greetings from Infosys BPM Ltd.,
We are hiring for Walkin Drive for Team Lead- Fraud & AML/ SAR Domain for Bangalore. Please walk-in for the interview on 7th January 2026 in Bangalore.
Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application.
Please mention Candidate ID on top of the Resume ***
Team Lead- 5Yr to 8Yrs experience:
Interview details:
Interview Date: 7th January 2026
Interview Time: 09:30 AM to 12:00 PM IST
Interview Venue:
Bangalore, E-City Phase-2, Infosys Limited, No. 40/P-41/P,
Building: 68, Gate: 2, Electronic City phase 2, Industrial Area, Konappana Agrahara, Bangalore .
Landmark : In Between Sunik Industries and Tejas Networks.
Please find below Job Description for your reference:
Job Location: Bangalore (Work from Office)
Qualification: Commerce back-ground only (B.Com/ BBA/ M.Com/ MBA- Commerce)
Experience: 5-8 Years
Notice Period: Immediate Joiners only
Shift Timings: US Shifts/ Night Shifts
Week Offs: Rotational Offs
Job Level: 4B
Designation: Team Lead
JOB DESCRIPTION:
- Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR/No SAR cases.
- Conduct thorough investigations of suspicious financial transactions and activities.
- Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities
- Knowledge on Currency Transaction Reports (CTRs)
- Excellent communication and reporting skills.
Note:
- Talents should have graduation completion certificate, mark sheets & relevant experience letters for onboarding.
Documents to Carry:
- Carry a printout your updated resume.
- Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
- All original education documents needs to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
Mandatory to carry:
- Smartphone with good front camera, charger and Headset for Assessment, Government ID proof Hardcopy.
Pointers to note:
- Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions.
- Original Government ID card is must for Security Clearance
Thanks & Regards,
Infosys Recruitment Team.
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