Transaction Monitoring (FIU), Senior Associate
State Street · Bangalore, Karnataka · full-time
Source: Adzuna
Posted 25/9/2026
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Who we are looking for As part of the Global FIU team, primary responsibility would be level one (first pass) investigation of alerts generated in the automated transaction monitoring tool on a day-to-day basis as allocated using internal and external research tools and determining the escalation of unusual or suspicious transaction activity. Why this role is important to us The team you will be joining plays an important role in the overall success of the organization. Across the globe, invest…
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