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Tier-1 employer and metro location increase competition, but specialized AML focus and seniority limit applicants.
Role requires deep banking AML knowledge and product expertise, reducing cross-industry transferability.
Explicit 8+ years and mandatory AML/financial crime experience make filters stringent.
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Conduct investigations of transaction monitoring alerts and escalations within defined processes and timelines.
Analyze Corporate and Investment Bank product transactions to derive insights on trends and client behavior, refining Key Risk Indicators on the surveillance platform.
Lead global surveillance projects and mentor a team of surveillance analysts, ensuring control effectiveness across trade surveillance functions.
Minimum 8 years of experience in financial crime investigations, AML, or transaction monitoring with Investment Banking and/or Corporate Banking product knowledge.
Experience working in core Run-The-Bank environments handling high volumes under aggressive deadlines.
Strong understanding of trade life cycle controls and risk management capabilities.
Location requirement: Bangalore, India.
Experienced in managing complex investigations leveraging AI/ML-driven surveillance tools to improve fraud detection and reduce false positives.
Capable of independently solving business problems and driving change programs involving requirements gathering and testing.
Skilled in collaborating across teams while mentoring junior analysts, with strong proficiency in MS Excel, PowerPoint, and AI tools for productivity enhancement.