Walk-in For Aml And Sar - Exp:1-5; Bangalore - 15th May @ Infosys BPM

Job Description

Greeting from Infosys BPM Ltd.,

We are hiring experienced candidates for AML and SAR positions for Bangalore location. Please walk-in for interview on 15th May 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- 212459

Please mention the generated Candidate ID on the top corner of your Resume ***

Interview details:

Interview Date: 15th May 2025

Interview Time: 09:30 AM till 12:00 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: Senior Process Executive- 2A/ Process Specialist- 3A.

Required Skills:

1. Hands-on experience in investigating AML alerts such as Transaction Monitoring, SAR Investigations, CTR, OFAC, CDD/EDD.
2. Excellent communication and reporting skills.

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

Please find below Job Description for your reference:

Experience: 1-5 years

Qualification: Any graduate- full time education

Shift: Night Shift

Notice Period - Immediate to 15 days

Shift Timings : US Shift/ Night shift(6:30PM to 3:30PM)

Regards,

Infosys BPM Recruitment team.

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Keyskills:   Transaction Monitoring Aml SAR Anti Money Laundering Fraud Detection Cdd Edd