Senior Analyst – AML Transaction Monitoring- 26000F3Q

Unlock New Career Horizons with SA Technologies
Inc.

At SA Technologies Inc., we believe in turning career
aspirations into reality. As an NSE Listed company ,
recognized as a CMMI Level 5 organization , a Great Place
to Work Certified company , and one of the Best Places for
Women , we are committed to creating a workplace that is
inclusive, excellent, and supportive

Job Title: Senior Analyst – AML Transaction Monitoring

Location: Bangalore
Work Mode: Hybrid
Experience: 4+yrs Relevant experience in AML transaction monitoring and banking

About the Role

We are looking for a Senior Analyst to investigate transaction monitoring alerts, identify potential financial crime risks and support timely, accurate assessments in a fast-paced banking environment.

Key Responsibilities

- Investigate alerts generated by Transaction Monitoring Systems (TMS) and identify suspicious patterns and financial crime red flags.
- Assess transactions in line with standard operating procedures (SOPs) and country-specific requirements.
- Maintain high quality assurance standards while processing complex transaction data accurately and efficiently.
- Learn and adapt to internal workflows and transaction monitoring systems.
- Meet daily and weekly service level agreements (SLAs).
- Report and escalate technology or risk issues to the delivery manager promptly.

Required Skills and Experience

- Experience investigating alerts using AML transaction monitoring or surveillance systems.
- Exposure to wholesale, corporate or correspondent banking.
- Experience with one or more AML surveillance systems, such as SAS AML, Oracle FCCM (Mantas), SymphonyAI NetReveal (Detica) or NICE Actimize SAM.
- Proficiency in advanced Microsoft Excel functions.
- Strong analytical skills, attention to detail and the ability to learn quickly.
- Excellent written and verbal communication skills in English.

Preferred Skill

- Basic knowledge of SQL.

Why SA Technologies Inc.?

Empowering Work Environment: A Great Place to Work,
especially celebrated as one of the Best Places for Women.

Excellence and Quality: A CMMI Level 5
Company, ensuring operational and service excellence.

Globally Acclaimed: A Microsoft Gold
Partner and Google Partner, with over 20 years of global IT
consulting and Development solutions deliver.

Embark on a rewarding journey together with us! At
SA Technologies Inc., your journey begins with a friendly
technical assessment, providing a stage to highlight your unique
skills.