🚨 Urgent Hiring: L2 Transaction Monitoring Investigators in Hyderabad & Bangalore 🚨

Welcome back to Quick job placement! If you are an experienced Anti-Money Laundering (AML) professional looking to take the next step in your financial crime compliance career, we have an exciting new opportunity for you today.

A top firm is actively seeking seasoned Transaction Monitoring professionals with strong exposure to L2 Investigations. If you have hands-on experience with Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR), this role might be your perfect match.

Here is everything you need to know about the position and how to apply.

🏢 Position Overview

Locations: Bangalore (EGL Office) or Hyderabad

Work Mode: 5 Days Work From Office

Shift: General Shift

Experience Required: 3–7 Years of relevant experience

🔎 What the Hiring Team is Looking For

This role is highly specialized, and the hiring team is strictly looking for candidates who can hit the ground running at the L2 level. Please note: Candidates with only L1 investigation experience will not be considered.

To qualify, you must meet the following key criteria:

Core L2 Experience: A minimum of 2.5 years specifically dedicated to L2 Transaction Monitoring Investigations.

Reporting Expertise: Hands-on experience or deep knowledge in drafting and reporting SARs/STRs.

Typology Knowledge: A strong understanding of money laundering typologies, including layering, smurfing, and identifying unusual transaction patterns.

End-to-End Analysis: Proven experience in comprehensive money flow analysis, KYC reviews, source of funds validation, and adverse media screening.

Domain Exposure: Preference will be given to candidates with exposure to US or International Banking environments, specifically within Retail, Commercial, or Correspondent Banking.

Soft Skills: Excellent communication and detailed case documentation skills are a must.

🚀 Why You Should Apply

For professionals focused on fraud detection and compliance, moving into a specialized L2 role is an excellent way to deepen your investigative expertise. You will be handling complex alerts, conducting deep-dive investigations, and playing a critical role in safeguarding international banking operations from financial crime.

📩 How to Apply

If your profile matches these exact requirements and you are ready to advance your career in financial crime investigation, don't wait!

Interviews are happening fast: Candidates must be available for a telephonic interview as early as tomorrow.

To submit your application, please send your updated resume directly to:

📧 haritikac@futuresoftindia.com

Best of luck to all applicants! Make sure your resume clearly highlights your L2 and SAR/STR experience before hitting send.