AML & Fraud Investigation Specialist – US Shift (Malad)
Job DescriptionAre you a detail-oriented qualified with a passion for financial security? We are hiring an AML & Fraud Investigation Specialist to join our growing compliance team in Mumbai.In this role, you will protect our business and clients by monitoring transactions, identifying fraudulent activity, and ensuring strict adherence to global regulatory standards. If you have experience in financial compliance and thrive in a fast-paced workplace, we want to hear from you!
What You Will Do (Key Responsibilities)
Transaction Monitoring: Analyze complex transfers and transactions to detect and prevent money laundering.
Fraud Investigation: Investigate potential online, in-person, or correspondence fraud to minimize financial loss.
Regulatory Compliance: Ensure all operations adhere to country-specific laws, regulatory guidelines, and internal directives.
Risk Assessment: Conduct Know Your Customer (KYC) verifications and flag high-risk transactions.
Documentation:
Maintain accurate investigation logs and assist in preparing compliance reports.
What We Are Looking For (Requirements)
Experience: 1 to 4 years of experience in AML, KYC, Compliance, or Fraud Investigation.
Skills: Strong analytical thinking, excellent attention to detail, and a deep understanding of financial crime patterns.
Communication: Exceptional verbal and written English communication skills (essential for US stakeholder interaction).
Adaptability: Comfort working in a fast-paced, high-integrity setting.
Job Details
Salary: Up to ₹6,00,000 per annum (6 LPA) – based on experience.
Job Type: Full-time, Permanent.
Location: Malad, Mumbai, Maharashtra (In-office).
Shift: US Shifts (Night Shift).
Benefits & Perks
Market-competitive salary and performance-based incentives.
Night shift allowances.
Health insurance and wellness benefits.
Excellent career growth opportunities in financial compliance.
Pay: ₹300,000.00 - ₹600,000.00 per year
Work Location: In person
📌 Aml & Fraud Investigation Specialist – Us Shift Malad Mumbai (India)
🏢 Umruz Tech Solutions Private
📍 India
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