WALK-IN DRIVE For AML Transaction Monitoring at Bangalore on 20-Aug-25, 21-Aug-25.

Job description

Greeting from Infosys BPM Ltd.,

We are hiring experienced candidates for AML Transaction Monitoring Skill positions for Bangalore location. Please walk-in for interview on 20th & 21st Aug 2025 at Bangalore Location.

Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in.

Please use below link to apply and register your application.

https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-222894

Please mention the generated Candidate ID on the top corner of your Resume ***

Interview details:

Interview Date: 20th & 21st Aug 2025

Interview Time: 9:30 AM till 12:30 PM

Interview Venue: Infosys BPM Limited, #785, Ground Floor Axis Sai Jyoti,15th Cross 100 Feet Road, Sarakki,1st Phase JP Nagar, Bengaluru, Karnataka560078

Landmark: Near Sindhoor Convention Centre.

Job Level: Team lead- 4B

Experience: 4-9 Years

Qualification: Any Graduation with Relevant Experience (15 years of Fulltime education)

Shift: Rotational Shift including night shift (US Shift)

Job Level- 4B

Notice Period: Immediate to 30 Days

Work from office, Bangalore.

Job Description:

Roles & Responsibilities:

Requirements :

• Conduct thorough reviews and investigations of alerts generated through transaction monitoring and name screening tools in accordance with internal policies and procedures.
• Review and manage escalations and queries from the First Line of Defence (1LoD) colleagues in a SME capacity, determining appropriate next steps and ensuring timely resolution in line with internal procedures.
• Review and disposition alerts accurately and within defined SLAs, documenting clear and concise rationale.
• Review and manage escalations from the First Line of Defence (1LoD) colleagues, determining appropriate next steps and ensuring timely resolution in line with internal procedures.
• Maintain accurate and auditable records of investigations, ensuring full traceability of decisions.
• Engage with key stakeholders including Payment Operations, CDD, Client & Growth, and 2LoD Financial Crime & Risk.
• Support the production and analysis of Management Information (MI) to strengthen our monitoring and control framework.
• Take ownership of additional tasks, processes, or project work within the Transaction Monitoring and Screening team as required.
• Collaborate with wider anti-financial crime teams to assess payment flows and identify emerging risk indicators

Things to remember while entering the campus:

• Keep your double dose vaccination certificate handy while entering campus. There will be random checks at the gate by the Security team
• Documents and things to Carry:
• Carry a printout your updated resume.
• Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
• All original education documents needs to be available for verification.(10th, 12th, Graduation(Sem Wise Marksheet, CMM. Provisional and Original Degree)
• Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations

Job Level: Team Lead- 4B

Experience: 4-9 Years

Qualification: Any Graduation with Relevant Experience (15 years of Fulltime education)

Shift: Rotational Shift including night shift (UK Shift)

Job Level- 4B

Notice Period: Immediate to 30 Days

Work from office, Bangalore.

Regards,

Infosys BPM Recruitment team.