Teamware Solutions
Website:
teamwaresolutions.net
Job details:
Job Opening: Transaction Monitoring Analyst
📍 Location: Bangalore
⏳ Experience: 2–5 Years
📌 Notice Period: Immediate Joiners / Candidates Serving Notice Period Preferred
Key Responsibilities:
-Perform transaction monitoring and AML investigations
-Conduct KYC/CDD/EDD reviews for clients
-Identify suspicious activities and escalate as per compliance guidelines
-Work on sanctions screening and regulatory compliance checks
-Ensure adherence to AML/KYC policies and procedures
-Prepare reports and maintain accurate documentation
Requirements:
-2–5 years of experience in AML / KYC / Transaction Monitoring
-Good understanding of compliance and regulatory frameworks
-Strong analytical and communication skills
-Candidates from Banking / Financial Services background preferred
⚠️ Note: Only candidates who are immediate joiners or currently serving notice period will be considered.
📩 Interested candidates can send their CV to: swagatika.s@twsol.com
Click on Apply to know more.