Job Description
🚨 We’re Hiring | Transaction Monitoring Specialists
We have a new demand for a Transaction Monitoring Block Project and are looking for high-quality, relevant profiles only, strictly aligned with the JD below.
🔹 Position Details
Role: Transaction Monitoring Analyst
Experience: 6-14 years (Mandatory experience in Transaction Monitoring;
total experience must not exceed 5 years)
Location: Bangalore – EGL Office only
Work Model: Hybrid (3 days Work from Office)
Shift: General Shift
🔹 Key Responsibilities
- Review alerts from the CDD/EDD KYC Refresh queue to determine suspicious or valid activity
- Perform detailed research using internal and external tools, considering AML risk factors and indicators