Dear Candidates Huge Opening PEP Screening AML SAL UPTO 7 5 LPA For More Details Call HR smitha hidden mobile Call or Whatsapp Email id hidden email Call has to be made between 10am 6 PM Not Hiring any candidates who stays out of Bangalore Face to Face Interview ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations identifying potential suspicious activities and reporting findings in line with regulatory requirements Conducted endtoend 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 endtoend AML process to align with workforce capabilities Analyzed alerts and investigate customers who match with OFAC Red flag World check Sanction NonSanction 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 good communication skills both oral and written With min 1 years Exp and above Mandatory Have a positive attitude should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications Experience Education Graduate with Exp can apply Experience 14 years of experience in risk management compliance or internal audit Experience in financial services banking or the relevant industry is a plus Regards HR TEAM

📌 Fraud Investigator (Bengaluru)
🏢 The Job Factory
📍 Bengaluru