🚨 We’re Hiring | Transaction Monitoring Specialists

We have a new demand for a Transaction Monitoring Block Project and are looking for high-quality, relevant profiles only, strictly aligned with the JD below.

🔹 Position Details

Role: Transaction Monitoring Analyst

Experience: 6-14 years (Mandatory experience in Transaction Monitoring;
total experience must not exceed 5 years)

Location: Bangalore – EGL Office only

Work Model: Hybrid (3 days Work from Office)

Shift: General Shift

🔹 Key Responsibilities

• Review alerts from the CDD/EDD KYC Refresh queue to determine suspicious or valid activity
• Perform detailed research using internal and external tools, considering AML risk factors and indicators

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