AML Transaction Monitoring Analyst

About Us

Come and join our team! TechStar Group is a global digital solutions and professional services company with a strong presence across the United States and India. We help organizations accelerate digital transformation through innovative solutions in Cloud, Data & AI, Cybersecurity, Enterprise Applications, Engineering, and Consulting Services. In the USA, we work with leading enterprises and Fortune-listed companies, solving complex problems with agility and cutting-edge technology. In India, our advanced development and delivery centers drive large-scale engineering, product innovation, and global service delivery—giving our teams exposure to high-impact, mission-critical projects. Recognized by Inc. Magazine as one of America’s fastest-growing private companies, TechStar fosters a culture built on professionalism, teamwork, continuous learning, work–life balance, and a supportive, family-like environment. Join us to work, learn, grow—and shape the future of data and digital transformation. Role: AML Transaction Monitoring Analyst Location: Bangalore – Work From Office Job Description We are seeking experienced AML Transaction Monitoring professionals with 7+ years of hands-on experience in Anti-Money Laundering (AML) transaction monitoring within US or International banking environments.The role requires strong analytical skills, regulatory awareness, and the ability to review, investigate, and escalate suspicious transaction activities in compliance with global AML standards. The ideal candidate will have experience in Retail Banking, Commercial Banking, or Correspondent Banking environments, with exposure to international regulatory frameworks. Key Responsibilities Transaction Monitoring & Investigation Perform detailed reviews of transaction monitoring alerts to identify suspicious activity. Analyze transactional behavior patterns to detect potential money laundering or terrorist financing risks. Investigate and document findings in accordance with regulatory and compliance requirements. Escalate suspicious cases for further review and support SAR preparation where applicable. Regulatory Compliance & Risk Assessment Ensure adherence to AML regulations, internal compliance policies, and international regulatory frameworks. Apply risk-based approach in evaluating transaction alerts and customer profiles. Maintain high-quality documentation and audit-ready case files. Banking Domain Expertise Handle AML transaction monitoring across Retail Banking, Commercial Banking, or Correspondent Banking environments. Review cross-border and international transactions in line with US/International AML standards. Quality & Reporting Maintain defined productivity and quality standards. Support internal audits, compliance reviews, and regulatory examinations. Collaborate with compliance, risk, and operations teams for continuous process improvement. Required Qualifications 7+ years of hands-on AML Transaction Monitoring experience. Experience working in US or International banking AML environments. Strong exposure to Retail Banking, Commercial Banking, or Correspondent Banking AML monitoring. Strong analytical, investigative, and documentation skills. Ability to work from Bangalore EGL office, 5 days a week. Important Clarifications Seller transaction monitoring experience (e.g., Amazon, Myntra) will not be considered relevant AML TM experience. Fraud Transaction Monitoring is not equivalent to AML Transaction Monitoring and does not meet this requirement. Domestic transaction monitoring experience with banks such as HDFC, ICICI, IDFC, etc., will not be considered relevant for this role. Preferred Qualifications Experience working with international AML regulatory frameworks. Strong understanding of SAR processes and compliance documentation standards. Professional certifications related to AML or compliance are an added advantage.