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AML/ Transaction Monitoring/ Sanction Screening/ Fraud Investigation!!

1 - 4 years

3 - 7 Lacs

Bengaluru

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Transaction Monitoring AML Sanction Screening Transaction risk investigator Fraud Detection CDD risk transaction Edd SAR Sanction Anti Money Laundering Fraud Monitoring Fraud investigator Fraud Investigation PEP

Work Mode

Work from Office

Job Type

Full Time

Job Description

Dear Candidates Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 6 to 6.5ctc Key Responsibilities: 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. CDD/EDD/PEPSAR/ATO/MONEY MULE SANCTION SCREENING TRANSACTION MONITORING US SHIFT INTERNATIONAL BAKING IMMEDIATE JOINERS ONLY 5 DAYS WORK 2WEEK OFF US ROTATIONAL SHIFT 1 WAY TRANSPORT ONLY BANGALORE LOCATION MIN 1 YEAR EXP AND ABOVE IS MANDOTORY Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Raksha@9900969073 or whatsapp raksha@thejobfactory.co.in

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Bengaluru

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275 Jobs

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