Teamware Solutions
Website:
teamwaresolutions.net
Job details:
🚨 Hiring: L1 / L2 AML Transaction Monitoring Analyst – Fraud Risk
Location: Hyderabad / Bangalore
Experience: 2 – 7 Years
Notice Period: Immediate joiners preferred
Employment Type: Full-time
Project Start Date: 30th March 2026
🔎 Job Summary
We are hiring L1 AML Transaction Monitoring Analysts and L2 AML Investigators with strong exposure to global AML compliance frameworks. The ideal candidate will have hands-on experience in alert review, suspicious activity investigation, fraud risk analysis, and regulatory reporting.
🛡️ Role Overview
🔹 L1 – AML Transaction Monitoring Analyst
The L1 Analyst acts as the first line of defense, responsible for reviewing system-generated alerts and distinguishing genuine risks from false positives.
Key Responsibilities:
- Review, analyze, and triage alerts generated by AML monitoring systems within defined SLAs
- Validate customer profiles and assess transactional behavior
- Identify unusual patterns such as structuring/smurfing indicators
- Document findings with clear and concise narratives
- Close false-positive alerts with proper justification
- Escalate genuine suspicious cases to L2 for further investigation
🔹 L2 – AML Transaction Monitoring Investigator
The L2 Analyst performs deep-dive investigations on escalated alerts to determine whether regulatory reporting is required.
Key Responsibilities:
- Conduct end-to-end money flow analysis on escalated cases
- Review KYC, CDD/EDD documentation and source of funds
- Perform adverse media screening and background checks
- Identify and document money laundering typologies (layering, smurfing, structuring, etc.)
- Draft detailed case narratives
- Prepare documentation for SAR/STR filing where applicable
- Provide feedback to L1 teams to improve alert quality and detection accuracy
🎯 Core Responsibilities (Applicable to Both Roles)
- Perform KYC/CDD/EDD reviews for individual and corporate clients
- Investigate suspicious transactions and potential fraud risks
- Ensure compliance with global AML regulations and internal policies
- Maintain strong documentation and audit trails
- Work closely with compliance, risk, and internal stakeholders
✅ Required Skills & Qualifications
- 2–7 years of experience in AML / KYC / Transaction Monitoring / Fraud Risk
- Strong understanding of global AML regulations and compliance standards
- Experience working with international banking or financial institutions
📩 Interested candidates can send their CV to:
swagatika.s@twsol.com
Click on Apply to know more.