Walk in Drive - AML(No KYC) & Transaction Monitoring - 29th Oct, BLR

Greetings from Infosys BPM Ltd.,

Walk-in Drive for AML (No KYC) & Transaction Monitoring in Bangalore.

Please walk-in for the interview on 29th Oct. 2026 in Bangalore.

Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application.

Please mention Candidate ID on top of the Resume ***

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-255759

Interview details:

Interview Date: 29th Oct. 2026

Interview Time: 9:30 AM to 12:00 PM IST

Interview Venue:

Infosys Limited, No. 40/P-41/P, Building #: 68, Gate #: 1 electronic City phase 2, Industrial Area, Konappana Agrahara, Bangalore 560100.

Landmark: In Between Sunik Industries and Tejas Networks.

Please find below Job Description for your reference:

Job Location: Bangalore

Qualification: Any Graduates - Full time Graduates

Experience: 1-5 Years

Notice Period: Immediate to 30 days

Shift Timings: US Shift/ Night shift(6:30PM to 3:30 AM)

5 Days Work from office

Weekly Rotational Offs

Job Level: 2A/3A

Designation: Senior Process Executive/Process Specialist

Note: International Experience Mandatory (No Domestic experience eligible)

Key Responsibilities:

• Conduct investigations of potentially suspicious activity involving deposit accounts, online banking, ACH transactions, wire transfers, debit cards, and checks.
• Analyze transactional activity to identify patterns indicative of fraud, money laundering, identity theft, account takeover, and financial exploitation.
• Review internal and external data sources, customer records, transaction histories, and supporting documentation to assess risk.
• Prepare comprehensive Suspicious Activity Reports (SARs) in compliance with BSA/AML regulatory requirements.
• Perform enhanced due diligence and document investigative findings in case management systems.
• Identify fraud typologies including online account takeover, check fraud, counterfeit checks, ACH fraud, business email compromise, elder financial exploitation, romance scams, and impersonation scams.
• Conduct internet and public-record research on subjects, beneficiaries, and counterparties to support investigations.
• Collaborate with branch personnel, fraud prevention teams, law enforcement, compliance, and operations departments regarding suspicious activity.
• Recommend account restrictions, closures, referrals, and loss mitigation actions as appropriate.
• Maintain accurate case documentation and ensure investigations are completed within established timelines.

Skills & Expertise:

• Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)
• Suspicious Activity Report (SAR) Writing
• Fraud Detection and Financial Crime Investigations
• Account Takeover Investigations
• ACH, Wire, and Check Fraud Analysis
• Identity Theft and Elder Financial Exploitation Investigations
• Transaction Monitoring
• Control Assessment and Case Management
• Regulatory Compliance
• Investigative Writing and Documentation
• Open-Source Research
• Microsoft Excel, Word, and Case Management Applications

Key Accomplishments:

• Investigated complex fraud cases involving account takeovers, unauthorized ACH transactions, counterfeit checks, and online banking compromises.
• Developed detailed SAR narratives documenting fraudulent schemes, transactional analysis, and supporting evidence.
• Identified and escalated suspicious activity resulting in fraud loss prevention and regulatory reporting.
• Conducted high-volume investigations while meeting regulatory and internal service-level requirements.

Documents to Carry:

• Carry 2 printouts your updated resume.
• Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
• All original education documents needs to be available for verification.(10th, 12th, Graduation(Sem Wise Marksheet, CMM. Provisional and Original Degree)

Pointers to note:

• Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions.
• Original Government ID card is must for Security Clearance

Thanks & Regards,

Infosys Recruitment Team.