Transaction Monitoring (FIU), Senior Associate
State Street CorporationMatch Score
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Protocol Intelligence
Data-driven signals on your job's competitivenessStrong employer brand and Bangalore location increase competition, though AML specialization narrows the pool.
AML transaction monitoring is highly finance-specific, limiting cross-industry transferability.
Explicit 2–4 years AML experience and domain-specific transaction monitoring skills create moderate filter rigidity.
Job Description
Structured overview of role & requirementsAbout This Role
Conduct first-level investigations of alerts generated by automated transaction monitoring tools to identify unusual or suspicious activities.
Determine appropriate escalation of cases based on findings using internal and external research resources.
Collaborate proactively with global AML teams and suggest process improvements to enhance efficiency and accuracy.
Minimum Requirements
2 to 4 years of relevant experience in AML transaction monitoring.
Bachelor's or Master's degree (field not explicitly mentioned).
Knowledge and experience working with Automated Transaction Monitoring Systems.
Work Experience Required: 2 to 4 years in AML transaction monitoring.
Ideal Candidate Profile
Strong understanding of AML policies, procedures, and regulatory requirements relevant to financial institutions.
Experience operating within a global AML or financial crime compliance environment, collaborating with multiple teams.
Demonstrates ability to analyze compliance-related issues methodically and suggest actionable process improvements.