Transaction Monitoring (International Banking) | Infosys | Bangalore
- Full time
- Bangalore IN
- @Infosys BPM
Job Detail
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Job ID 12554
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Career Level Executive
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Experience 4-6 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
Walk-In Opportunity
Job Role: Transaction Monitoring (International Banking)
Infosys BPM is conducting a walk-in drive for experienced professionals in Transaction Monitoring, AML, KYC, and Sanctions Screening within the International Banking domain.
- Walk-In Date: 20 June 2026
- Time: 10:00 AM – 12:00 PM IST
- Location: Bengaluru
- Experience Required: 3–5 Years
Venue Address
- Infosys Limited, No. 40/1-P & 41-P, Gate No. 7, Electronic City Phase 2, Industrial Area, Konappana Agrahara, Bengaluru – 560100
- Landmark: Between Surya Industries and Tejas Networks
Experience Required
- 3–5 Years in International KYC/AML
- Transaction Monitoring & Alert Investigation
- Sanctions Screening
- Risk Assessment & Regulatory Compliance
- Banking Operations Experience
- Team Handling Experience Preferred
Important Note Only candidates with International KYC/AML and Transaction Monitoring experience will be considered. Domestic KYC/AML experience is NOT being considered for this role.
Preferred Certifications:
- CAMS
- ICA
- CFE
Documents to Carry:
- Updated Resume
- Government ID Proof (Mandatory)
- Educational & Experience Documents
- Passport Size Photograph
