About the role

Trade Behaviour Monitoring (TBM) in Financial Crime Risk & Controls builds an AI/ML‑driven anomaly detection platform to monitor trading activity. The Surveillance Operations Expert investigates alerts, refines risk indicators, leads global surveillance projects and mentors analysts. Bangalore, on‑site, Full-time.

What you’ll do

Investigate transaction alerts and review business submissions
Identify and reduce false positives in collaboration with technology teams
Provide ad‑hoc support and reporting for trading behavior inquiries
Lead global surveillance projects
Guide and mentor junior surveillance analysts

What you’ll bring

8+ years financial crime investigations/AML
Investment/Corporate Banking product knowledge
Core RTB environment experience
Strong risk management and control knowledge
Proficiency in MS Excel, PowerPoint and AI tools

Skills

Financial CrimeAMLTransaction MonitoringRisk ManagementAI/ML PlatformData AnalysisProject LeadershipMentoring

Benefits

Best in class leave policy
Gender neutral parental leaves
Childcare assistance reimbursement
Sponsorship for certifications and education
Comprehensive health and life insurance