Opportunity 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
Ready to Apply?
Submit your application for Transaction Surveillance Specialist at Teamware Solutions
Apply for this Position