Hiring Transaction Monitoring Specialist /AML /KYB!CTC UPTO 8Lac

HUGE OPENINGS FRAUD INVESTIGATION / TRANSACTION MONITORING /AML

Salary: Up to 8 LPA
Location:Bangalore

Job Role:

Fraud Investigation / Transaction Monitoring / Financial Crime Analyst

Roles & Responsibilities:

• Performend-to-end Transaction Monitoring investigationsand identify suspicious activities in line with regulatory requirements.
  
• Review and analyze customer transactions across multiple products to detectunusual behaviour, red flags, and risk indicators.
  
• Investigate alerts related toOFAC, Sanctions, Non-Sanctions, World Check, Negative Media, and other watchlists during onboarding and account maintenance.
  
• Conduct detailed investigations using internal systems, internet research, and commercial databases.
  
• Prepare and document investigation findings clearly within defined SLAs.
  
• Work onSAR / ATO / Money Mule casesand support fraud prevention initiatives.
  
• 
  Follow standardAML, KYC, and Compliance procedureswhile maintaining productivity and quality benchmarks.
  
• Support continuous improvement of tools, processes, and manual review practices.
  

Key Skills:

• Transaction Monitoring
  
• Risk Assessment & Management
  
• Fraud & Financial Crime Prevention
  
• Sanction Screening
  

Desired Candidate Profile:

• Minimum1+ year of relevant experience (mandatory)
  
• Stronganalytical and investigation skills
  
• Excellentverbal and written communication skills
  
• Detail-oriented with a strong sense of ownership
  
• Prior experience in

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  International Banking / TM/Transactions Monitoring Can apply
  
• Positive attitude and commitment to work
  

Qualification & Experience:

• Education:Graduate (mandatory)
  
• Experience:
  
• 1- 4 years in Fraud Investigation / Transaction Monitoring / AML / Compliance / Risk
  
• Experience in Banking or Financial Services is a strong advantage
  

Contact Details (Rivera Manpower Services):

Call / WhatsApp (10 AM 7 PM):

• 9986267393
  
• 7829336034
  
• 7829336202
  
• 9380300644
  

Immediate Joiners Preferred
Limited positions Apply now!