Anti Money Laundering Specialist

Tata Consultancy Services; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

Tata Consultancy Services is seeking an AML Transaction Monitoring Analyst (L1 Investigation) for Bengaluru/Bangalore with 2–5 years of AML monitoring experience. The role focuses on identifying AML red flags and conducting SAR-related activities in a fast-paced environment.

You will review alerts, perform investigations, and manage cases end-to-end, coordinating with global teams to ensure accurate documentation and timely escalation. Effective analytical and communication skills are essential.

Qualifications

• 2–5 years of experience in AML monitoring.
• Exposure to SAR processes and AML red flags.

Responsibilities

• Review alerts and investigate transactions to determine risk level.
• Conduct case investigations and document findings in the case management system.
• Escalate complex cases to L2 or appropriate units and coordinate with teams.
• Prepare and communicate summaries of investigations and outcomes.

Skills

AML Transaction Monitoring

L1 Investigation

SAR process

AML/Regulatory compliance

Alert Review

Case Management

Analytical skills

Communication skills

Job description

Job Description (JD) AML Transaction Monitoring (L1 / L2 Investigation)

Job Title: AML Transaction Monitoring Analyst (L1 Investigation)
Experience: 2 to 5 Years
Location: Bangalore / Chennai
Domain: Anti-Money Laundering (AML)

Required Skills

• Hands-on experience in AML Transaction Monitoring.
• Experience in L1 Investigation / AML Case Investigation.
• Knowledge of Suspicious Activity Reporting (SAR) process.
• Strong understanding of AML Red Flags, Financial Crime, and Compliance controls.
• Experience in Alert Review, Alert Investigation, and Case Management.
• Exposure to Detection Scenarios and suspicious transaction analysis.
• Strong analytical, report-writing, and decision‑making skills.
• Excellent verbal and written communication skills.

Notice Period: Immediate Joiners to 30 Days Preferred.