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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