Jobs

Interviews
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home

Jobs

Home
>
Jobs in Bengaluru
>
JobShop
>
Hiring Now: Anti-Money Laundering & Sanctions Expert-Fraud Risk Role

Hiring Now: Anti-Money Laundering & Sanctions Expert-Fraud Risk Role

JobShop

1 - 6 years

4 - 7 Lacs

Bengaluru

Posted:2 days ago| Platform:

Apply

Skills Required

Transaction Monitoring CDD EDD Anti Money Laundering FraudSanction Screening Financial Crimes Aml Client Onboarding Lexis Nexis SAR Due Diligence Review Sanction Customer Due Diligence Enhanced Due Diligence Ofac Due Diligence Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Greetings from JobShop, India's Largest BPO Recruitment Company. We are hiring the following positions for various clients of ours, to apply with JobShop Job Details: Desired Candidate Profile Experience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,Sanctions Salary- 7.5LPA+ incentives Shift- US Location- Hebbal Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc. Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative reports (SARs). Identify fraud trends and communicate observations to management.. Identify internal procedural violations and recommend actions to mitigate reoccurrence Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices. Demonstrated Fraud management expertise and support through every step of improving anti-fraud strategy including analyzing current processes, implementing new processes, and constantly refining and improving the approach to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews Call HR Muskan-9380964680 or 9964080000 or visit jobshop.ai to explore other open positions with us

More Jobs at JobShop

Urgent Openings For BPO-International Voice Process-Sal Upto-4LPA

Bengaluru

Experience: Not specified

INR 3 - 4 Lacs

Mega Openings For Domestic Banking Process-BPO-Sal Upto-2.76LPA

Bengaluru

Experience: Not specified

INR 1 - 3 Lacs

Hiring For Underwriters - Not Hiring Mortgage Underwriters Sal 6LPA

Bengaluru

1.0 - 6.0 yrs

INR 3 - 6 Lacs

JPMC Hiring/ International Voice Process/ US Shift/ CTC Upto 7.5L

Bengaluru

Experience: Not specified

INR 3 - 7 Lacs

Hiring For Customer Service, Technical Support, Voice & Non Voice

Bengaluru

Experience: Not specified

INR 3 - 6 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Transaction Monitoring Interview Now

Start Your Job Search Today

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.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

JobShop

www.jobshop.com

Employment Services

Commerce City

50-100 Employees

523 Jobs

Key People

John Doe

CEO
Jane Smith

COO
Emily Johnson

CTO

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

Hiring Now: Anti-Money Laundering & Sanctions Expert-Fraud Risk Role