We are hiring candidates for AML KYC/ Fraud Skill. Please walk-in for interview on 30th July 25 at Bangalore Location
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- 222894
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: Team lead- 4B
Experience: 4-9 Years
Qualification: Any Graduation with Relevant Experience (15 years of Fulltime education)
Shift: Rotational Shift including night shift (US Shift)
Job Level- 4B
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: Team Lead- 4B
Experience: 4-9 Years
Qualification: Any Graduation with Relevant Experience (15 years of Fulltime education)
Shift: Rotational Shift including night shift (UK Shift)
Job Level- 4B
Notice Period: Immediate to 30 Days
Work from office, Bangalore.
Regards,
Infosys BPM Recruitment team.
