Transaction Monitoring Analyst
IDFC FIRST Bank · Mumbai
- Experience2–5 yrs
- SalaryNot disclosed
- Work modeonsite
- Levelmid
- Posted15 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.
Skills
- AML monitoring
- financial crime compliance
- risk assessment
- Suspicious Transaction Reports
The role
A transaction monitoring analyst at a bank investigates suspicious fund transfers, performs AML monitoring, and prepares Suspicious Transaction Reports for business teams and management. The role applies financial crime compliance and risk assessment to identify activity that may threaten the institution.
Full job description
Job Requirements
Job Title: Transaction Monitoring Analyst
Function: Risk
Job Purpose:
The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, and presentations for senior management to develop strategies aligning to the larger objectives of the bank.
Roles & Responsibilities:
Investigate suspicious activity, including all forms of funds transfers.Perform AML monitoring of assigned businesses, support autonomous reviews and investigations.Aggregate data from multiple sources to provide a comprehensive assessment.Create Suspicious Transaction Reports (STRs)Advise the assigned businesses units on AML suspicious activities.Identify economic and financial trends that may present a risk to the company.Assure adherence to the guidelines set by the bank.Support in developing risk strategies and processes that support the Bank's customer first approach and are aligned to the Bank's strategic and commercial objectives.
Education Qualification (Fulltime):
Bachelors in Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management / any other.
Experience: 2 to 5 years of total experience.