Senior Transaction Monitoring Analyst
IDFC FIRST Bank · Mumbai
- Experience2–5 yrs
- SalaryNot disclosed
- Work modeunknown
- Levelmid
- Posted16 Sept 2026
About IDFC FIRST Bank
IDFC FIRST Bank is hiring in Mumbai in financial services. This role looks for around 2+ years of experience.
The role
A mid-level Transaction Monitoring Analyst role at a banking and financial services company; you investigate suspicious fund transfers by aggregating data for risk assessments, preparing Suspicious Transaction Reports (STRs), and supporting AML strategies. You’ll use analytical and investigative skills with AML regulations and risk frameworks. Location is Mumbai, Maharashtra, India; work mode is not specified.
Full job description
Job Requirements
About the Role
The role of Transaction Monitoring Analyst plays a key role in identifying and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating insights, preparing Suspicious Transaction Reports (STRs), and supporting AML strategies that align with our customer-first approach.
Key Responsibilities
Primary Responsibilities
Monitor and investigate suspicious fund transfers across assigned business units.Perform AML reviews and support independent investigations.Aggregate data from multiple sources for comprehensive risk assessments.Prepare and submit STRs with detailed summaries and insights.Advise business units on AML-related risks and trends.
Secondary Responsibilities
Identify financial trends that may pose risks to the bank.Support development of AML strategies and risk processes.
What We Are Looking For
Education
Bachelor’s degree in Math, Commerce, Arts, Science, Business, Computers, Engineering, Management, or related fields.
Experience
2 to 5 years of experience in transaction monitoring, AML, or financial crime investigations.
Skills and Attributes
Strong analytical and investigative skills.Attention to detail and ability to work with large datasets.Good communication and presentation skills.Understanding of AML regulations and risk frameworks.