AML Transaction Monitoring Analyst
Job role insights
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Date posted
June 17, 2026
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Closing date
June 17, 2026
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Hiring location
Delhi
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Offered salary
₹750,000 - ₹850,000/year
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Career level
Junior
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Qualification
Bachelor Degree
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Experience
1-5 Years
Description
Job Summary: Reviews alerts generated from transaction-monitoring systems and identifies unusual activity requiring escalation or closure.
Key Responsibilities: Investigate transaction patterns, document findings, prepare case narratives, escalate suspicious activity, and meet quality/SLA standards.
Requirements: AML/KYC experience; understanding of red flags, sanctions, cash movement, wire transfers, and case management tools.
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