AML Transaction Monitoring Analyst

Techstar Group; Bengaluru; On-site; INR 1,500,000 - 2,200,000; Full time

Benefits offered by this job

Health insurance

Learning and career growth

Global exposure

Structured allowances

Supportive culture

Job summary

TechStar Group is seeking an experienced AML Transaction Monitoring Analyst based in Bangalore to join our banking compliance team. The role focuses on reviewing transaction monitoring alerts, identifying potentially illicit activity, and ensuring adherence to global AML standards in US and international environments.

The ideal candidate has 7+ years of hands-on AML TM experience with strong analytical and investigative skills.

Qualifications

• 7+ years of hands-on AML Transaction Monitoring experience.
• Experience in US or International banking AML environments.
• Strong analytical, investigative, and documentation skills.

Responsibilities

• Perform detailed reviews of transaction monitoring alerts to identify suspicious activity.
• Analyze transactional behavior to detect money laundering or terrorist financing risks.
• Investigate and document findings in line with regulatory and compliance requirements.
• Escalate suspicious cases and support SAR preparation where applicable.

Skills

AML monitoring

Regulatory awareness

Analytical thinking

Job description

About Us

Come and join our team!;

TechStar Group is a global digital solutions and professional services company with a strong presence across the United States and India. We help organizations accelerate digital transformation through innovative solutions in Cloud, Data AI, Cybersecurity, Enterprise Applications, Engineering, and Consulting Services.;

In the USA, we work with leading enterprises and Fortune-listed companies, solving complex problems with agility and;cutting-edge;technology.;

In India, our advanced development and delivery;centers;drive large-scale engineering, product innovation, and global service deliverygiving our teams exposure to high-impact, mission-critical projects.;

Recognized by Inc. Magazine as one of Americas fastest-growing private companies,;TechStar;fosters a culture built on professionalism, teamwork, continuous learning, worklife balance, and a supportive, family-like environment.;

Join us to work, learn, growand shape the future of data and digital transformation.;

Role: AML Transaction Monitoring Analyst

Location:

Bangalore Work From Office

Job Description

We are seeking experienced AML Transaction Monitoring professionals with 7+ years of hands-on experience in Anti-Money Laundering (AML) transaction monitoring within US or International banking;environments.The;role requires strong analytical skills, regulatory awareness, and the ability to review, investigate, and escape suspicious transaction activities in compliance with global AML standards. The ideal candidate will have experience in Retail Banking, Commercial Banking, or Correspondent Banking environments, with exposure to international regulatory frameworks.;

Key Responsibilities

Transaction Monitoring Investigation

• Perform detailed reviews of transaction monitoring alerts to;identify;suspicious activity.;
• Analyze transactional behavior patterns to detect potential money laundering or terrorist financing risks.;
• Investigate and document findings;in accordance with;regulatory and compliance requirements.;
• Escalate suspicious cases for further review and support SAR preparation where applicable.;

Regulatory Compliance Risk Assessment

• Ensure adherence to AML regulations, internal compliance policies, and international regulatory frameworks.;
• Apply;risk-based approach in evaluating transaction alerts and customer profiles.;
• Maintain high-quality documentation and audit-ready case files.;

Banking Domain Expertise

• Handle AML transaction monitoring across Retail Banking, Commercial Banking, or Correspondent Banking environments.;
• Review cross-border and international transactions in line with US/International AML standards.;

Quality Reporting

• Maintain defined productivity and quality standards.;
• Support internal audits, compliance reviews, and regulatory examinations.;
• Collaborate with compliance, risk, and operations teams for continuous process improvement.;
• ;

Required Qualifications

• 7+ years of hands-on AML Transaction Monitoring experience.;
• Experience working in US or International banking AML environments.;
• Strong exposure to Retail Banking, Commercial Banking, or Correspondent Banking AML monitoring.;
• Strong analytical, investigative, and documentation skills.;
• Ability to work from;Bangalore;EGL office, 5 days a week.;

Important Clarifications

• Seller transaction monitoring experience (e.g., Amazon, Myntra) will not be considered;relevant;AML TM experience.;
• Fraud Transaction Monitoring is not equivalent to AML Transaction Monitoring and does not meet this requirement.;
• Domestic transaction monitoring experience with banks such as HDFC, ICICI, IDFC, etc., will not be considered relevant for this role.;

Preferred Qualifications

• Experience working with international AML regulatory frameworks.;
• Strong understanding of SAR processes and compliance documentation standards.;
• Professional certifications related to AML or compliance are an added advantage.;

Benefits at TechStar

• Comprehensive Health Coverage: 5,00,000 medical insurance (50:50 premium share) + optional parental coverage.
• Statutory Benefits Competitive Compensation: PF, gratuity, statutory bonus + structured allowances (HRA, LTA, internet/telephone, food, dress, special allowances).
• Learning Career Growth: Company-sponsored trainings, skill development, and opportunities for internal mobility and role diversification.
• Global Exposure: Potential assignments across TechStar offices, client locations, partner networks, and international sites.
• Supportive Culture: Professional, ethical, collaborative work environment with updated HR policies and long-term employee development focus.