Transaction Monitoring Functional SME

Infosys; Pune District; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Infosys in Pune seeks a senior AML transaction monitoring specialist with 10+ years of experience in financial crime operations. You will monitor alerts, tune scenarios, and collaborate with product, AI, data and engineering teams to enhance detection and reporting capabilities.

You will define business requirements, test signals and criteria for tech teams, validate AI-assisted recommendations for compliance, and participate in demos/UAT and documentation.

Qualifications

• Minimum 10 years of experience in AML transaction monitoring and related compliance roles.
• Strong understanding of transaction monitoring lifecycle, alert triage, scenario behavior, false positives, investigation evidence and QA review practices.
• Ability to define business requirements, test scenarios, risk signals and functional acceptance criteria for technology teams.
• Experience working with transaction monitoring or AML platforms and analyst/reviewer workflows.
• Strong ability to validate AI-assisted recommendations, explanations and summaries for completeness and compliance appropriateness.
• Good communication skills to bridge domain, product, AI, data and engineering teams.
• Ability to operate in agile product development and contribute to demos, UAT and functional documentation.

Responsibilities

• Execute AML transaction monitoring and alert investigations.
• Tune scenarios to reduce false positives and improve QA sampling.
• Define business requirements, risk signals and acceptance criteria for technology teams.
• Collaborate with product, AI, data and engineering teams to refine workflows.
• Validate AI-assisted recommendations and summaries for compliance.
• Participate in demos, UAT and create functional documentation.
• Ensure alignment with regulatory standards and governance.

Skills

AML transaction monitoring

Financial crime operations

Alert investigation

Scenario tuning

Case management

QA review

AI validation

Cross-functional communication

Agile product development

Demos & UAT

Education

Bachelor of Engineering

Tools

Actimize

Verafin

Oracle FCCM

SAS AML

FICO

Feedzai

Unit21

ComplyAdvantage

Job description

Educational Requirements

Bachelor of Engineering

Service Line

Global Delivery

Responsibilities

• Minimum 10 years of experience in AML transaction monitoring, financial crime operations, alert investigation, scenario tuning, case management or related compliance roles.
• Strong understanding of transaction monitoring lifecycle, alert triage, scenario behavior, false positives, investigation evidence and QA review practices.
• Ability to define business requirements, test scenarios, risk signals, reason codes and functional acceptance criteria for technology teams.
• Experience working with transaction monitoring or AML platforms and analyst/reviewer workflows.
• Strong ability to validate AI-assisted recommendations, explanations and summaries for completeness and compliance appropriateness.
• Good communication skills to bridge domain, product, AI, data and engineering teams.
• Ability to operate in agile product development and contribute to demos, UAT and functional documentation.

Technical and Professional Requirements

• Experience with Actimize, Verafin, Oracle FCCM, SAS AML, FICO, Feedzai, Unit21, ComplyAdvantage or similar platforms.
• Experience with scenario tuning, false-positive reduction, QA sampling, productivity analytics or alert optimization initiatives.
• Certifications such as CAMS, CFCS or equivalent are preferred.

Preferred Skills

• Technology->Finacle-eB-Payments->Funds Transfer
• Domain->Global Compliance->RnC Compliance Management->AML Tansction Monitoring