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Fraud & Anti-Money Laundering Analyst Netchex

3.0 - 7.0 years

0 Lacs

karnataka

On-site

You are a detail-oriented Fraud and AML Analyst joining the compliance team in Bangalore. Your role involves conducting investigations, monitoring transactions, and ensuring adherence to regulatory requirements related to Anti-Money Laundering (AML) and fraud prevention. Key Responsibilities: - Perform AML investigations and transaction monitoring to detect suspicious activity. - Ensure compliance with BSA/AML, OFAC, and KYC regulations. - Prepare clear, accurate, and well-documented case reports. - Collaborate with compliance and operations teams to implement effective controls. - Support internal training and awareness initiatives related to AML and fraud. - Contribute to policy developmen...

Posted 1 month ago

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