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- 5 Yr to 8 Yrs experience:
Reference Code=PROGEN-EXTERNAL-
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: 4 B
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.

Apply for this Position

Ready to join ? Click the button below to submit your application.

Submit Application