Transaction Monitoring Analyst.
This mandate is run by SYMPHONI HR, a Mumbai-based executive search firm, est. 2003. Applications are email-verified and reach the search team running the role — confidentially, always.
About the organisation.
Our client is a leading global financial services institution with a significant presence in the banking sector. They are committed to maintaining the highest standards of integrity and regulatory compliance across their international operations. The organization fosters a professional, collaborative environment that values risk management excellence and continuous career development.
About the role.
We are seeking a detail-oriented Transaction Monitoring Analyst to join a dynamic compliance team in Pune. In this role, you will play a critical part in safeguarding the organization by conducting rigorous due diligence, ensuring strict adherence to regulatory frameworks, and proactively identifying potential financial risks. This position offers the opportunity to work in a hybrid model within a high-stakes banking operations environment.
What you will do.
- Perform comprehensive transaction monitoring to detect suspicious activities and ensure full compliance with AML regulations.
- Execute thorough checks on customers and transactions to identify potential risks and maintain regulatory standards.
- Conduct in-depth investigations, including KYC, CDD, EDD, Sanctions, negative media, and PEP screenings to assess customer risk profiles.
- Support the end-to-end SAR (Suspicious Activity Report) investigation and reporting process.
- Take ownership of risk control measures within your assigned scope, ensuring all activities align with internal policies and external legal requirements.
- Collaborate effectively with customer support teams to resolve transaction-related queries.
- Maintain accurate documentation of all investigative findings and compliance actions.
What you bring.
- 5–10 years of professional experience in AML and Transaction Monitoring processes.
- Strong understanding of risk management across both individual and business client portfolios.
- Excellent proficiency in spoken and written English for professional communication.
- Hands-on experience with industry-standard AML monitoring software and analytical tools.
- Bachelor’s degree in Finance, Business, Law, or a related field.
- Proven ability to work in a fast-paced banking operations environment.
- Flexibility to work in rotational shifts as per business requirements.
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