AML Transaction Monitoring (AML TM)
🏢 Company: Not specified
🚨 Hiring Alert: AML Transaction Monitoring Professionals
📌 Job Description
Hiring AML Transaction Monitoring (AML TM) professionals for a Contract-to-Hire opportunity in Bangalore EGL. Candidates with 2–7 years of experience in AML transaction monitoring and related financial crime operations are encouraged to apply.
The role involves investigating high-risk customers and entities, conducting source-of-funds and source-of-wealth reviews, assessing complex ownership structures, and supporting regulatory reporting and investigations.
🔑 Key Responsibilities
- Conduct detailed investigations of high-risk customers and entities.
- Perform Source of Funds (SOF) reviews and Source of Wealth (SOW) analysis.
- Investigate beneficial ownership and complex ownership structures.
- Conduct adverse media reviews and high-risk customer assessments.
- Prepare regulatory filings, including Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs).
- Support law enforcement cooperation and regulatory investigations.
- Apply risk-based decision-making and critical thinking to complex cases.
🎓 Eligibility Criteria
- 2–7 years of experience, with a minimum of 2 years in relevant AML, CDD, EDD or Financial Crime Operations.
- Investigative experience or experience handling complex cases.
- Knowledge of BSA/AML, KYC regulations and sanctions compliance.
- Ability to conduct customer risk assessments and investigate potentially suspicious activity.
- Immediate joiners preferred.
🛠️ Required Skills
- AML Transaction Monitoring
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Financial Crime Investigations
- KYC and Sanctions Compliance
- Source of Funds (SOF) and Source of Wealth (SOW) Analysis
- Adverse Media Screening
- World-Check and Research Databases
- Compliance Case Management Systems
- Investigation Report Writing and Risk Assessment
- Excel and Google Sheets
⭐ Role Highlights
- Position: AML Transaction Monitoring (AML TM)
- Location: Bangalore EGL
- Experience: 2–7 years
- Employment Type: Contract to Hire (C2H)
- Work Arrangement: Work from office, 5 days a week
- Shift Timing: 9:00 AM – 6:00 PM
- Joining: Immediate joiners preferred
🎯 Role Focus
The role focuses on complex AML investigations, high-risk customer assessments, ownership analysis, adverse media reviews and regulatory reporting within financial crime operations.
📝 Interview Preparation
- Revise AML transaction monitoring and suspicious activity investigation procedures.
- Prepare examples of SOF/SOW reviews and complex customer risk assessments.
- Understand CDD, EDD, KYC, sanctions compliance and adverse media screening.
- Review the purpose and preparation of SARs/STRs.
- Be ready to discuss World-Check, compliance case management tools and investigative report writing.
- Practise explaining risk-based decisions using clear, evidence-based reasoning.
📩 How to Apply
Interested candidates with relevant AML Transaction Monitoring, CDD, EDD or Financial Crime Operations experience can share their updated CV via email.
📧 Apply Email: VandanaS@futuresoftindia.com
Suggested Email Subject: Application for AML Transaction Monitoring – Bangalore