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Transaction Monitoring (International Banking) | Infosys | Bangalore

Job Detail

  • Job ID 12554
  • Career Level  Executive
  • Experience  4-6 Years
  • Industry  IT & BPM
  • 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

Required skills

Aml AML (Anti-Money Laundering) aml and kyc AML-Transaction Monitoring International banking Risk Assessment

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