Role Overview: Responsible for supporting financial crime prevention & detection activities, including payment monitoring, suspicious activity review, and fraud checks.

Key Responsibilities:

Monitor and analyse transactions to detect suspicious or fraudulent behaviour. Work on payment stop, payment processing, and screening activities.

Conduct initial investigation and escalation in line with AML and Fin Crime policies. Document findings accurately and maintain audit-ready reports.

Adhere to global compliance standards and regulatory guidelines.

Required Skills:

Knowledge of transaction monitoring, AML or fraud processes.

Experience in financial crime operations (preferred).

Robust analytical and investigation capabilities.

High attention to detail and accuracy.

Eligibility:

Minimum 1 Year experience in AML KYC and transaction monitoring

Graduates only

This is a work from office role in Malad location with rotational shift

📌 Transaction Monitoring Mumbai
🏢 TP
📍 Mumbai