ROLES AND RESPONSIBILITIES

Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.

Conducted end-to-end transaction monitoring reviews to identify suspicious patterns.

Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags.

Adjusted end-to-end AML process to align with workforce capabilities.

Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction and Negative Media list during the account opening and maintenance processes.

Analyzed and investigated conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or compliance contacts within the organization.

Refined tools and practices to optimize manual reviews. Followed standard AML procedures and processes.

Exceeded both productivity and quality benchmarks. Performed production support, analysis, and resolution within specified SLA.





Transaction Monitoring.

Risk Assessment & Management.

Fraud and Financial Crime Prevention.

Internal Controls and Monitoring.

Reporting and Documentation.

Fraud and Financial Crime Prevention.

Liaison with Regulators and Auditors.

Risk Mitigation Strategy Development.

SAR/ATO/MONEY MULE

Sanction Screening

Desired Candidate Profile:

Possess good analytical skills - detail oriented

Possess valuable communication skills, both oral and written

With min 1 years Exp and above Mandatory

Have a good attitude - should be committed to the work

Work Location Bangalore

Looking for International Banking Experience

Qualifications & Experience:

Education: Graduate with Exp can apply

Experience: 1-4 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus

(Call or Whatsapp)- HR Jhansi @ (phone hidden)

Email id : [email protected]

📌 Opening For KYC/AML (Karnataka)
🏢 The Job Factory
📍 Karnataka