AML Transaction Monitorning

AML Transaction Monitoring L2 Investigator

Position Details

Role: AML Transaction Monitoring L2 Investigator
Experience: 35 Years
Level: Associate
Location: Bangalore
Work Model: 5 Days Work From Office
Shift: General Shift
CTC: 710 LPA

Role Summary

We are looking for experienced AML Transaction Monitoring (TM) L2 Investigators with strong hands-on experience in investigating escalated AML alerts and identifying potential money laundering activities within US/International banking environments.

Key Responsibilities

• Conduct L2 investigations on escalated AML Transaction Monitoring alerts and cases.
• Perform detailed end-to-end transaction and money-flow analysis.
• Review customer KYC, CDD/EDD, Source of Funds/Wealth, and account activity.
• Identify unusual transaction patterns and AML typologies such as structuring, smurfing, layering, and funnel accounts.
• Conduct adverse media screening and gather supporting evidence.
• Determine whether activity requires further escalation or regulatory reporting.
• Prepare clear and detailed investigation/case narratives.
• Support preparation of SAR/STR documentation where required.
• Provide feedback to L1 teams on alert quality and investigation findings.
• Complete investigations within defined SLAs and quality standards.

Mandatory Skills

• 3+ years of relevant AML Transaction Monitoring experience.
• Strong hands-on experience in L2 TM Investigation.
• Experience handling escalated alerts and end-to-end investigations.
• Good understanding of US/International AML regulations and banking processes.
• Strong knowledge of AML typologies and transaction monitoring scenarios.
• Experience with KYC/CDD/EDD, adverse media, and Source of Funds analysis.
• Strong case documentation and narrative-writing skills.
• Excellent communication and analytical skills.

Interested Candidates

Please share your updated resume or connect with me:

Gokul G
LinkedIn Profile: https://www.linkedin.com/in/gokul-g-70872629a/
[email removed]