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Infosys BPM

Walkin Drive For Team Lead (Fraud & AML/ SAR) Bangalore on 7th January

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  • Posted 2 days ago
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Early Applicant

Job Description

Greetings from Infosys BPM Ltd.,

We are hiring for Walkin Drive for Team Lead- Fraud & AML/ SAR Domain for Bangalore. Please walk-in for the interview on 7th January 2026 in Bangalore.

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.

Please mention Candidate ID on top of the Resume ***

Team Lead- 5Yr to 8Yrs experience:

https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-235788

Interview details:

Interview Date:7th January 2026

Interview Time:09:30 AM to 12:00 PM IST

Interview Venue:

Bangalore, E-City Phase-2, Infosys Limited, No. 40/P-41/P,

Building: 68, Gate: 2, Electronic City phase 2, Industrial Area, Konappana Agrahara, Bangalore 560100.

Landmark: In Between Sunik Industries and Tejas Networks.

Please find below Job Description for your reference:

Job Location: Bangalore (Work from Office)

Qualification: Commerce back-ground only (B.Com/ BBA/ M.Com/ MBA- Commerce)

Experience: 5-8 Years

Notice Period: Immediate Joiners only

Shift Timings: US Shifts/ Night Shifts

Week Offs: Rotational Offs

Job Level: 4B

Designation: Team Lead

JOB DESCRIPTION:

  • Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR/No SAR cases.
  • Conduct thorough investigations of suspicious financial transactions and activities.
  • Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities
  • Knowledge on Currency Transaction Reports (CTRs)
  • Excellent communication and reporting skills.

Note:

  • Talents should have graduation completion certificate, mark sheets & relevant experience letters for onboarding.

Documents 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)

Mandatory to carry:

  • Smartphone with good front camera, charger and Headset for Assessment, Government ID proof Hardcopy.

Pointers to note:

  • Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions.
  • Original Government ID card is must for Security Clearance

Thanks & Regards,

Infosys Recruitment Team.

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About Company

Job ID: 138093397