Anti Money Laundering : Bangalore : Max 10 LPA : Apply Now

Outpace Consulting Services; Bengaluru; On-site; INR 500,000 - 750,000; Full time

Job summary

Outpace Consulting Services in Bengaluru is seeking an AML professional to monitor transactions and conduct L1 investigations, onboarding reviews, and alert investigations. The role requires hands-on analysis to identify red flags and ensure compliance with FCC guidelines.

The ideal candidate has at least 2 years of AML experience, is proficient in reviewing detection scenarios, and can document findings clearly with supporting evidence for SAR preparation.

Qualifications

• Minimum 2 years of experience in AML Transaction Monitoring and Level 1 (L1) Investigation.
• Experience in L1 onboarding and alert investigation.
• Hands-on experience in investigating suspicious transactions and identifying AML red flags.
• Experience in alert investigation and detection scenarios.

Responsibilities

• Perform AML Transaction Monitoring and Level 1 (L1) investigations on transaction monitoring alerts.
• Conduct L1 onboarding reviews and assess customer activities for potential AML concerns.
• Investigate suspicious transactions and identify relevant red flags during case reviews.
• Review alert detection scenarios and determine whether activity requires further investigation or escalation.
• Escalate identified suspicious activities to Financial Crime Compliance (FCC) for further review and decision-making.
• Prepare draft Suspicious Activity Reports (SARs) for FCC review.
• Prepare detailed investigation reports documenting the review, findings, and conclusion.
• Ensure investigation outcomes are clear, accurate, and supported by appropriate evidence.

Skills

AML Monitoring

L1 Investigation

Onboarding Reviews

Alert Investigation

Red Flags

Suspicious Transactions

Education

Any Graduate

Job description

Hi,

We are hiring for one of India's leading IT & consulting organizations for the position of Anti Money Laundering.

Summary:

AML (Anti-Money Laundering) is the process of monitoring transactions, reviewing alerts, identifying suspicious or fraudulent activities, and investigating potential financial crimes to prevent illegal movement or misuse of funds.

Key Skills:

• Minimum 2 years of experience in AML Transaction Monitoring and Level 1 (L1) Investigation.


• Experience in L1 onboarding and alert investigation.


• Hands‑on experience in investigating suspicious transactions and identifying AML red flags.


• Experience in alert investigation and detection scenarios.


• Any Graduate

Key Responsibilities:

• Perform AML Transaction Monitoring and Level 1 (L1) investigations on transaction monitoring alerts.


• Conduct L1 onboarding reviews and assess customer activities for potential AML concerns.


• Investigate suspicious transactions and identify relevant red flags during case reviews.


• Review alert detection scenarios and determine whether activity requires further investigation or escalation.


• Escalate identified suspicious activities to Financial Crime Compliance (FCC) for further review and decision-making.


• Prepare draft Suspicious Activity Reports (SARs) for FCC review.


• Prepare detailed investigation reports documenting the review, findings, and conclusion.


• Ensure investigation outcomes are clear, accurate, and supported by appropriate evidence.