AML Transaction Monitoring Analyst

Greytip Software Private Limited; Bengaluru; On-site; INR 1,600,000 - 2,200,000; Full time

Benefits offered by this job

Health coverage

Statutory benefits & compensation

Learning & career growth

Global exposure

Supportive culture

Job summary

TechStar Group in Bengaluru invites an experienced AML Transaction Monitoring Analyst to join our global risk and compliance team. You will review alerts, investigate suspicious activity, and ensure adherence to international AML standards from our Bangalore office.

The ideal candidate has 7+ years of hands-on AML TM experience in US or international banking environments, with strong analytical, investigative, and documentation skills, and the ability to collaborate with cross-functional teams.

Qualifications

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

Responsibilities

• Perform detailed reviews of transaction monitoring alerts to identify suspicious activity.
• Analyze transactional behavior patterns to detect 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.
• Ensure adherence to AML regulations and international regulatory frameworks.
• Apply risk-based approach in evaluating alerts and customer profiles.
• Maintain audit-ready case files and quality documentation.
• Collaborate with compliance, risk, and operations teams for process improvement.

Skills

AML Transaction Monitoring

Analytical thinking

Regulatory awareness

Investigation

Documentation

Risk assessment

Cross-border / International banking

Stakeholder collaboration

Job description

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 andcutting-edgetechnology.

In India, our advanced development and deliverycentersdrive large-scale engineering, product innovation, and global service delivery—giving our teams exposure to high-impact, mission-critical projects.

Recognized by Inc. Magazine as one of America’s fastest-growing private companies,TechStarfosters a culture built on professionalism, teamwork, continuous learning, work–life balance, and a supportive, family-like environment.

Join us to work, learn, grow—and shape the future of data and digital transformation.

Role:AML Transaction Monitoring Analyst

Location: Bangalore– WorkFromOffice

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 bankingenvironments.Therole requires strong analytical skills, regulatory awareness, and the ability to review, investigate, and elevate 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 toidentifysuspicious activity.
• Analyze transactional behavior patterns to detect potential money laundering or terrorist financing risks.
• Investigate and document findingsin accordance withregulatory 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.
• Applyrisk-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 fromBangaloreEGL office, 5 days a week.

Important Clarifications

• Seller transaction monitoring experience (e.g., Amazon, Myntra) will not be consideredrelevantAML 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 atTechStar

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 acrossTechStaroffices, client locations, partner networks, and international sites.

Supportive Culture:Professional, ethical, collaborative work environment with updated HR policies and long-term employee development focus.