Hiring Transaction Monitoring Specialists for Leading US Bank

Location: Bangalore Shift: US Shift CTC: upto 8lac (Hike is based on last ctc 40% )

Eligibility:

- Minimum 2 years experience in International Banking mandatory
- Experience in Transaction Monitoring / AML / Fraud Investigation /Financial Crime Can apply
- Excellent analytical & communication skills
- Immediate joiners preferred
- Roles & Responsibilities:

- Monitor and review daily financial transaction alerts
- Investigate suspicious, fraudulent, or non-compliant activities
- Analyze customer behavior, account activity & transaction patterns
- Perform AML/KYC checks and account investigations
- Escalate suspicious cases to compliance and risk teams
- Prepare Suspicious Activity Reports (SAR/STR) and maintain audit trails
- Conduct fraud investigations and risk assessments
- Collaborate with internal stakeholders on fraud prevention and risk mitigation




- Ensure compliance with AML/KYC regulations and banking policies
- Maintain accurate case documentation and investigation reports
- Perform root cause analysis on recurring fraud trends and recommend process improvements
- Work in a rapid-paced, high-volume environment while maintaining quality and SLA standards
- Skills Required:

- AML/KYC & Transaction Monitoring Experience
- Fraud investigation expertise
- Strong analytical and problem-solving skills
- Attention to detail
- Knowledge of banking regulations and compliance frameworks
- Excel / reporting tools proficiency
- Call & Book Your Interview:
9986267393782933603483104748259380300644

Excellent opportunity to build your career in Banking Risk, AML & Fraud Operations with a leading global bank.

📌 Hiring Transaction Monitoring Specialist For leading US Bank !! (Karnataka)
🏢 Rivera Manpower Services
📍 Karnataka