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Human Trafficking/ Transaction Monitoring/ AML/ SAR/ Money Laundering

Quantum Leap Consulting

Posted On: 2026-01-23 10:15:58
Openings: 10
Applicants: 0

Job Description

Dear Connections,
I am actively #hiring for Human Trafficking and Transaction Monitoring Position. Do you know who might be interested?

Position: Human Trafficking and Transaction Monitoring
Experience: 3-7 Years
Location: Bangalore (Apply if you are in Bangalore location)
Notice Period: Immediate Joiners only

Interested candidates can apply to the given Email ID: greeshma.t@twsol.com

Job Description:-
1. Reviewing the alerts generated from the Human Trafficking queue and to determine if the customer or transactions are suspicious or valid.
2. Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated.
3. Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering.
4. Identification of suspicious or unusual transactions, non-compliant activity, or increased compliance risk.
5. Accurately document rationale for alert closure or escalation as appropriate
6. Undertake prompt closure of eligible alerts not deemed as unusual or suspicious.