Hiring FinTech Process | International Banking Domain

STRICT ELIGIBILITY PLEASE READ BEFORE APPLYING

Only candidates with relevant domain experience should apply

Only International Experience Accepted – No Domestic Experience

AML Experience is Mandatory for all the below roles

Candidates without relevant experience will NOT be considered

Candidates from unrelated domains will NOT be considered

Immediate Joiners Only (Same Week Joining)

No Notice Period Candidates

Only Bangalore-Based Candidates Preferred (No Outstation Candidates)

Candidates staying near Manyata / PG accommodation preferred for easy commute

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1) Fraud Investigation Analyst

Experience Required: Minimum 2 Years in Core Fraud Investigation (International Only)

Mandatory Skills: AML + Transaction Monitoring Experience

Salary: Up to 8 LPA (30% Hike)

Location: Manyata Tech Park, Bangalore

Shift: US Shift

Qualification: Only Graduates

Cab: 1 Way Cab (Women Free | Men 75)

Interview Process: Non-Voice AMCAT Non-Versant Operations

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2) Transaction Monitoring Analyst





Experience Required: Minimum 1 Year in Core End-to-End Transaction Monitoring (International Only)

Mandatory Skills: AML Experience

Salary:

- 1–3 Years Experience: Up to 6 LPA (30% Hike)
- 4+ Years Experience: Up to 9 LPA (30% Hike)

Location: Manyata Tech Park, Bangalore

Shift: US Shift

Qualification: Only Graduates

Cab: 1 Way Cab (Women Free | Men 75)

Interview Process: Non-Voice AMCAT Non-Versant Operations

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3) AML Analyst

Experience Required: Minimum 1–2 Years in Core Anti-Money Laundering (AML) (International Only)

Mandatory Skills: PEP Screening Experience

Salary: Up to 7.5 LPA (30% Hike)

Location: Manyata Tech Park, Bangalore

Shift: US Shift

Qualification: Only Graduates

Cab: 1 Way Cab (Women Free | Men 75)

Interview Process: Non-Voice AMCAT Non-Versant Operations

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Contact Person:

SHIVA– (phone hidden)

MANISHA - (phone hidden)

📌 Hiring For Fintech Analyst FRAUD/TM/AML/ 1-2 YEARS/ 6-9LPA/US SHIFT (Bengaluru)
🏢 Rivera Manpower Services
📍 Bengaluru