Transaction Monitoring Specialist/L2 Investigation/ Hyderabad

We have a new RC demand for Transaction Monitoring (Beeline ID to be created). Business team requires TM candidates having experience only in L2 investigation and not L1 investigation. Kindly upload relevant profiles of the candidates who has workedminimum 3 years in L2 investigation including SAR knowledge or experience with good communication skills.

Location- Bangalore (EGL office) or Hyderabad

Work Mode: Work from office all 5 days

Shift: General shift

Relevant Year of experience- 3 to 7 years

JOB DESCRIPTION :

L2 (Level 2) AML Transaction Monitoring Investigator with SAR experience or knowledge: The L2 analyst conducts deep-dive investigations into escalated cases, gathering evidence to determine if a formal report is required. Conduct in-depth investigations on escalated alerts, performing end-to-end money flow analysis. Review customer KYC, source of funds, and conduct adverse media screening. Identify, document, and report on specific money laundering typologies (e.g., smurfing, layering). Create detailed case narratives and, if necessary, prepare documentation for Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs). Provide feedback to L1 on alert quality to enhance detection accuracy. AML Transaction Monitoring within the US/International, preferably across Retail Banking, Commercial Banking, or Correspondent Banking environments.

If anyone are intrested please share your resume with [Confidential Information]