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Role at a glance
You will
Key Responsibilities
Investigate alerts generated by Transaction Monitoring Systems (TMS) and identify suspicious patterns and financial crime red flags.
Assess transactions in line with standard operating procedures (SOPs) and country-specific requirements.
Experience
4+ years
Must-have skills
Anti-Money Laundering (AML)Monitoring
Work mode
Hybrid
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Job description
Location: Bangalore South, India
Unlock New Career Horizons with SA Technologies Inc. At SA Technologies Inc., we believe in turning career aspirations into reality. As an NSE Listed company , recognized as a CMMI Level 5 organization , a Great Place to Work Certified company , and one of the Best Places for Women , we are committed to creating a workplace that is inclusive, excellent, and supportive Job Title: Senior Analyst – AML Transaction Monitoring Location: Bangalore Work Mode: Hybrid Experience: 4+yrs Relevant experience in AML transaction monitoring and banking About the Role We are looking for a Senior Analyst to investigate transaction monitoring alerts, identify potential financial crime risks and support timely, accurate assessments in a fast-paced banking environment. Key Responsibilities
Investigate alerts generated by Transaction Monitoring Systems (TMS) and identify suspicious patterns and financial crime red flags.
Assess transactions in line with standard operating procedures (SOPs) and country-specific requirements.
Maintain high quality assurance standards while processing complex transaction data accurately and efficiently.
Learn and adapt to internal workflows and transaction monitoring systems.
Meet daily and weekly service level agreements (SLAs).
Report and escalate technology or risk issues to the delivery manager promptly. Required Skills and Experience
Experience investigating alerts using AML transaction monitoring or surveillance systems.
Exposure to wholesale, corporate or correspondent banking.
Experience with one or more AML surveillance systems, such as SAS AML, Oracle FCCM (Mantas), SymphonyAI NetReveal (Detica) or NICE Actimize SAM.
Proficiency in advanced Microsoft Excel functions.
Strong analytical skills, attention to detail and the ability to learn quickly.
Excellent written and verbal communication skills in English. Preferred Skill
Basic knowledge of SQL. Why SA Technologies Inc.? Empowering Work Environment: A Great Place to Work, especially celebrated as one of the Best Places for Women. Excellence and Quality: A CMMI Level 5 Company, ensuring operational and service excellence. Globally Acclaimed: A Microsoft Gold Partner and Google Partner, with over 20 years of global IT consulting and Development solutions deliver. Embark on a rewarding journey together with us! At SA Technologies Inc., your journey begins with a friendly technical assessment, providing a stage to highlight your unique skills.
