Walk-in Drive For Aml Transaction Monitoring At Bangalore On 20-aug-25
- Infosys BPM
- 2 - 5 years
- Bengaluru
- 4 months ago
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Job Description
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/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 222886
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: Process Specialist- 3A
Experience: 2-4 Years
Qualification: Any Graduation with Relevant Experience (15 years of Fulltime education)
Shift: Rotational Shift including night shift (US Shift)
Job Level- 3A
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: Process Specialist- 3A
Experience: 2-4 Years
Qualification: Any Graduation with Relevant Experience (15 years of Fulltime education)
Shift: Rotational Shift including night shift (UK Shift)
Job Level- 3A
Notice Period: Immediate to 30 Days
Work from office, Bangalore.
Regards,
Infosys BPM Recruitment team.
Job Classification
Industry: BPM / BPOFunctional Area / Department: BFSI, Investments & TradingRole Category: Banking OperationsRole: Banking Operations - OtherEmployement Type: Walk-insContact Details:
Company: Infosys BPMLocation(s): Bengaluru
Keyskills: Transaction Monitoring Lod Payment Operations Aml Team Handling Second Line Of Defense SLA Anti Money Laundering
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