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Tier-1 brand and metro location present, but senior niche AML specialization limits applicant density.
Role requires specialized AML, transaction monitoring and investment banking product knowledge, limiting cross-industry transferability.
Explicit 8+ years AML/transaction monitoring experience and domain-specific controls knowledge make filters strict.
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Investigate transaction monitoring alerts on an AI/ML anomaly detection platform within Trade Behaviour Monitoring (TBM) to identify suspicious trading activities.
Manage risk cases end-to-end including investigation, follow-up, and refining Key Risk Indicators (KRIs) to improve surveillance effectiveness.
Lead surveillance-related global projects and mentor junior surveillance analysts, ensuring adherence to controls across the trade life cycle.
Minimum 8 years of experience in financial crime investigations, AML, transaction monitoring with knowledge of Investment Banking and/or Corporate Banking products.
Experience working in a core Run The Bank (RTB) environment handling high volumes and meeting deadlines.
Strong proficiency in English and tools like MS Excel, MS PowerPoint; proven ability to use AI tools to optimize workflows and apply ethical judgment.
Location: Bangalore, India. Work Experience Required: Minimum 8 years in relevant fields.
Experienced in high-volume financial crime/trading surveillance with strong domain knowledge of banking products, able to operate independently and solve complex problems.
Capable of collaborating across technology and control teams to improve data quality, reduce false positives, and implement process improvements.
Effective mentor and project lead who can drive global initiatives and guide junior team members within a fast-paced, regulated environment.