L2 AML Transaction Monitoring Investigator

Job Detail

Job ID 12168
Career Level Executive
Experience 2-4 Years
Industry IT & BPM
Qualifications Degree Bachelor

Job Description

Job Role: L2 AML Transaction Monitoring Investigator (SAR Experience/Knowledge)

Location: Bangalore (EGL Office) / Hyderabad
Shift: General Shift
Work Mode: Work from Office – 5 Days
Experience Required: 3–7 Years

We are looking for experienced professionals for the role of L2 AML Transaction Monitoring Investigator with hands-on experience or strong knowledge in SAR/STR preparation and AML investigations.

Key Responsibilities

Conduct in-depth investigations on escalated AML alerts and perform end-to-end money flow analysis.
Review customer KYC, source of funds, and perform adverse media screening.
Identify and document money laundering typologies such as smurfing, layering, structuring, etc.
Prepare detailed case narratives and support Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs).
Analyze transactional behavior across Retail Banking, Commercial Banking, or Correspondent Banking environments.
Provide feedback to L1 analysts to improve alert quality and detection accuracy.

Preferred Experience

AML Transaction Monitoring in US and/or International banking environments.
Strong understanding of AML regulations, compliance frameworks, and investigation procedures.
Experience in handling escalations and suspicious activity investigations.

Note: Interested candidates can share their updated CV to: pavithraa.g@buzzworks.in