Job Opening: AML Transaction Monitoring Investigator Location: Hyderabad ⏳ Experience: 3-7 Years Notice Period: Immediate Joiners / Candidates Serving Notice Period Preferred Key Responsibilities: Conduct in-depth investigations on escalated AML transaction monitoring alerts. Perform end-to-end money flow analysis to identify suspicious activities and unusual transaction patterns. Review customer KYC profiles, source of funds, and conduct adverse media screening. Identify and document money