Teamware Solutions
Website:
teamwaresolutions.net
Job details:
🚨 We’re Hiring – AML / KYC Professionals | Bengaluru (EGL Office)
Are you an experienced AML professional looking for your next opportunity? We are hiring for 2 different positions in Transaction Monitoring for our Bengaluru (EGL Office) location.
📍 Location: Bengaluru – EGL Office
🕒 Work Model: 5 Days Work From Office
💼 Experience Required: 2–5 Years
📌 Domain: KYC / AML – Transaction Monitoring
🔎 Position 1: L1 (Level 1) AML Transaction Monitoring Analyst
The L1 Analyst acts as the first line of defense, reviewing system-generated alerts and identifying potential risks.
Key Responsibilities:
✔ Review and triage alerts within defined SLAs
✔ Validate customer profiles & analyze transaction behavior
✔ Identify unusual activity (e.g., structuring)
✔ Document findings and close false positives
✔ Escalate suspicious cases to L2 with clear narratives
🔎 Position 2: L2 (Level 2) AML Transaction Monitoring Investigator
The L2 Analyst conducts in-depth investigations on escalated cases to determine if formal reporting is required.
Key Responsibilities:
✔ Perform deep-dive investigations & end-to-end money flow analysis
✔ Review KYC, source of funds & adverse media
✔ Identify AML typologies (smurfing, layering, etc.)
✔ Prepare detailed case narratives
✔ Draft SARs / STRs when required
✔ Provide feedback to L1 team to enhance detection quality
If you have strong analytical skills, experience in AML investigations, and are ready to work in a fast-paced compliance environment — we would love to connect!
📩 Interested candidates can share their profiles or DM with nikitha.g@twsol.com
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Click on Apply to know more.