Infosys AML & Fraud Analyst Job Openings in Bangalore 2025!!!
Infosys has announced a new job opportunity for the role of AML & Fraud Analyst in Bangalore. This role is ideal for professionals and graduates passionate about financial crime prevention, anti-money laundering, and fraud analytics. Candidates with a Graduate / Engineering / Post Graduate background — both freshers and experienced professionals — are eligible to apply. Below are the full details regarding qualifications, job description, and responsibilities.
Company Overview
| Name of the Company | Infosys |
| Required Qualifications | Graduate / Post Graduate |
| Skills | Strong Analytical & Investigative Skills |
| Category | Financial Operations / Risk & Compliance |
| Work Type | Onsite |
About the Role
Join Infosys, a global technology leader, as an AML & Fraud Analyst and contribute to building a safer financial ecosystem. You will analyze, monitor, and investigate suspicious financial transactions, ensuring compliance with global anti-money laundering (AML) and fraud detection frameworks. This role demands critical thinking, data analysis, and decision-making skills to help prevent fraudulent activity across multiple financial channels.
Job Details
Θ Positions: AML & Fraud Analyst
Θ Job Location: Bangalore
Θ Salary: As Per Company Standards
Θ Job Type: Full Time
Θ Requisition ID: PROGEN-EXTERNAL-229567
Roles and Responsibilities
- Monitor and detect suspicious account activities and financial transactions for potential fraud.
- Investigate alerts such as wire fraud, ACH fraud, check fraud, and online account takeover fraud.
- Analyze fraud patterns using data analytics tools and fraud detection software.
- Conduct transaction monitoring and identify SAR (Suspicious Activity Reports) or No-SAR cases with clear justification.
- Prepare detailed reports of suspicious activities for escalation to compliance teams.
- Collaborate with stakeholders to strengthen fraud prevention strategies.
- Ensure adherence to AML guidelines and financial crime compliance standards.
- Use MS Excel and PowerPoint for analysis and reporting.
Required Skills & Qualifications
- Education: Any Graduate (Finance, Accounting, Commerce, or similar preferred).
- Experience: Minimum 1 year in the fraud detection or AML domain.
- Knowledge in transaction monitoring or fraud investigation frameworks.
- Ability to create clear narratives with reasoning for SAR/No-SAR cases.
- Proficiency in data analysis, pattern recognition, and documentation.
- Strong communication and presentation skills.
- Excellent analytical and problem-solving mindset.
Preferred Skills
- Knowledge of Financial Crime (FinCrime), KYC (Know Your Customer), AML (Anti-Money Laundering), and Fraud Risk Management.
- Familiarity with AML software tools and compliance monitoring platforms.
- Basic understanding of regulatory reporting standards and fraud analytics models.
How to Apply
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Disclaimer: The information provided on this page is solely for informational purposes for students, freshers, and experienced candidates. All recruitment details are sourced from official company websites and verified pages. Latest MNC Jobs does not guarantee job placement and does not charge any fees for sharing job information. The recruitment process strictly follows Infosys’ official HR guidelines. Candidates are strongly advised not to make any payments to individuals or third parties offering job opportunities.
