Posted:1 day ago|
Platform:
Remote
Full Time
Investigate payment fraud and financial crime in a banking context. Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening. Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks. Prepare SAR/STR filings, coordinate with legal/compliance, and ensure alignment with FCA/JMLSG, FATF, 5AMLD/6AMLD, and OFAC programs.
Transaction monitoring and alert triage; rules + model-based approaches
KYC/CDD/EDD, sanctions & PEP screening; escalation workflows GenAI for case narratives, adverse media summaries, and typology checks Graph/link analysis (Neo4j or equivalent) to detect mule networks SAR/STR drafting; regulator-ready documentation
Santriya Technologies
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
6.0 - 10.0 Lacs P.A.
mumbai suburban, mumbai (all areas)
3.5 - 4.25 Lacs P.A.
hyderabad
20.0 - 30.0 Lacs P.A.
mumbai suburban, mumbai (all areas)
3.5 - 5.0 Lacs P.A.
6.0 - 10.0 Lacs P.A.
mumbai, mumbai suburban, mumbai (all areas)
1.0 - 4.25 Lacs P.A.
mumbai, mumbai suburban, mumbai (all areas)
4.0 - 5.0 Lacs P.A.
4.0 - 8.0 Lacs P.A.
1.0 - 4.25 Lacs P.A.
3.0 - 8.0 Lacs P.A.
