AML / Transaction Monitoring Analyst Job Openings in Bangalore 2026!!!
Teamware Solutions announced job vacancy for the post of AML / Transaction Monitoring Analyst.The place of posting will be at Bangalore.Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Teamware Solutions |
| Required Qualifications | Graduate |
| Skills | Strong analytical, investigative, and communication skills |
| Category | Operations |
| Work Type | Onsite |
Teamware Solutions, a business division of Quantum Leap Consulting Private Limited, offers cutting edge industry solutions for deriving business value for their clients’ staffing initiatives. Offering deep domain expertise in Banking, Financial Services and Insurance, Oil and Gas, Infrastructure, Manufacturing, Retail, Telecom and Healthcare industries, Teamware leads its service in offering skills augmentation and professional consulting services. With over 4000 professionals deputed across India, USA, Middle East, their major clients include Captive IT units, Product Companies and IT Services firms.
Job Details
Θ Positions: AML / Transaction Monitoring Analyst
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 4467461162
Roles and Responsibilities:
- Conduct transaction monitoring and review alerts for potentially suspicious activities.
- Analyze customer transactions and identify unusual or suspicious patterns.
- Perform AML investigations and gather relevant customer and transaction information.
- Draft and prepare Suspicious Activity Reports (SARs) based on investigation findings.
- Escalate suspicious transactions and cases in accordance with internal policies.
- Conduct customer due diligence and enhanced due diligence, where required.
- Maintain accurate investigation records and case documentation.
- Ensure compliance with applicable AML regulations and internal procedures.
- Collaborate with relevant teams to resolve alerts and complete investigations within timelines.
Preferred Skills
- Experience:1-3Years
- Strong knowledge of AML / Transaction Monitoring processes.
- Hands-on experience in SAR Drafting / SAR Filing.
- Good understanding of suspicious transaction patterns and AML regulations.
- Strong analytical, investigative, and communication skills.
- Experience working with AML case management or transaction monitoring systems is preferred.
Interested candidates can share their updated CV at: swagtaika.s@wtsol.com
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