Experience Required: 1.5 2 Years (Mandatory in Risk / Fraud / Transaction Monitoring)
Work Schedule: 6 Days Working | 1 Rotational Off
Salary: Up to 7,00,000 PA (Up to 7 LPA)
Joining: Immediate Joiners Preferred
Job Overview
We are hiring an experienced Risk Analyst to safeguard our financial ecosystem. In this role, you will investigate flagged accounts, detect fraud patterns, handle transaction monitoring, and manage regulatory filings including Suspicious Transaction Reports (STRs) and law enforcement coordination.
Key Responsibilities
- Investigate Flagged Cases: Analyze users flagged by internal risk engines and external monitoring systems.
- Transaction Analysis: Examine complex transaction behavior to detect fraud, account misuse, and compliance red flags.
- Case Resolution: Conduct end-to-end investigations and document findings clearly with concrete supporting evidence.
- Regulatory Filings: Prepare case summaries, audit reports, and file Suspicious Transaction Reports (STRs) via the FIU-IND portal.
- Cross-Functional Escalation: Coordinate with internal leadership and legal teams on high-risk escalations and case closures.
Candidate Requirements & Eligibility
- Experience:
1.5 to 2 years of core experience in transaction monitoring, fraud investigation, or risk compliance.
- Technical & Portal Skills: Hands-on experience with the FIU-IND portal, STR filings, and familiarity with DAKSH / regulatory reporting platforms.
- Domain Knowledge: Strong understanding of AML (Anti-Money Laundering), risk management, and regulatory compliance frameworks.
- Language Skills: Fluent in English and Hindi (written and verbal).
- Analytical Mindset: Excellent investigative abilities with strict confidentiality handling sensitive data.
- Availability: Immediate Joiners ONLY.
Nice to Have
- Experience in Fintech, Digital Payments, or regulated financial services.
- Direct exposure to regulatory audits or handling law enforcement requests.
Walk-In Interview Details
- Mode: Walk-in Interviews Only (No virtual rounds).
- Location: HSR Layout, Bangalore (Contact below for complete address & slot booking).
How to Apply / Contact Us Interested candidates can apply directly or connect with our recruitment team for an immediate interview slot:
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WhatsApp: Share your updated CV to (phone hidden) with the subject "Risk Analyst - HSR" for a quick call back!