Job Description:

- 2 4 years of experience in AML CTF Transaction Monitoring Consumer Partner Sanctions PEP Screening Fraud Investigations Consumer Non Consumer KYC CDD EDD Due Diligence and strong analytical and investigative skills

Key Responsibilities:

- Review and analyze financial transactions to detect money laundering fraud terrorist financing or suspicious behavior
- Conduct investigations on suspicious transactions and customer activities by reviewing account behavior transaction history and supporting documentation
- Review and investigate Consumer and Partner Transaction Monitoring alerts to identify suspicious or unusual activities
- Escalate suspicious cases in accordance with established procedures and regulatory requirements
- Ensure CDD EDD processes meet global regulatory standards such as FATF OFAC GDPR
- Prepare and file Suspicious Activity Reports SARs and other mandated regulatory reports
- Perform customer and transaction risk scoring categorize clients into low medium high risk tiers
- Conduct screening for sanctions OFAC PEP lists negative news and other watchlists
- Monitor customer accounts and transactions for suspicious patterns including Wire Fraud ACH Fraud Check Fraud and Account Takeover attempts
- Analyze data to identify fraud trends or patterns and recommend preventive actions
- Maintain detailed investigation logs case files and audit ready documentation
- Escalate suspicious activity as per regulatory and bank procedures




- Perform Sanctions and PEP Screening reviews against global watchlists
- Conduct FCA Licence Checks Financial Promotions reviews and Product Compliance assessments
- Support Credit Exposure Risk Management activities to identify potential regulatory and financial risks
- Review and investigate customer partner and merchant alerts related to sanctions adverse media and compliance breaches
- Conduct end to end Consumer and Non Consumer Fraud Investigations
- Investigate suspected fraud account misuse identity theft money mule activities and policy violations
- Document findings recommend actions and coordinate with stakeholders for fraud prevention and mitigation
- Perform KYC CDD and EDD reviews for new and existing customers
- Conduct High Risk Consumer Reviews periodic reviews and enhanced due diligence activities
- Validate Source of Funds SOF and Source of Wealth SOW information where applicable
- Review adverse media results and assess customer risk profiles

Additional Responsibilities:

- Minimum Graduation degree preferably MBA Certification in financial crime prevention e
- g
- CAMS ICA preferred
- Intermittent knowledge in MS Excel Power point
- Effective communication skills
- Job Location Bangalore
- Qualification Any full time graduate B
- Com MCom BBA MBA
- Shifts Adaptable to work for any shift 24 5
- Experience 2 4 Years

Preferred Skills:

India Banking->Consumer Banking, Mortgage, Lending Operations, Commercial Banking

📌 Process Specialist (Bengaluru)
🏢 Infosys BPM
📍 Bengaluru