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Rivera Manpower Services
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Hiring Transaction Monitoring Analyst For leading US Bank!CTC 7lac

Hiring Transaction Monitoring Analyst For leading US Bank!CTC 7lac

Rivera Manpower Services

1 - 5 years

4 - 7 Lacs

bengaluru

Posted:None| Platform:

Apply

Skills Required

transaction monitoring fraud monitoring aml fraud prevention monel muel sar anti money laundering fraud investigation fraud detection financial crime

Work Mode

Work from Office

Job Type

Full Time

Job Description

Warm Greetings from Rivera Manpower Services!

Contact:

HR Ananya

8884496984

Rivera Manpower Services

(If busy send cv on whatsapp)

Transaction Monitoring / AML / Fraud Investigation

Location:

Shift:

Eligibility Criteria:

Minimum
1 year of experience
in an
international banking process
Relevant experience in:

Transaction Monitoring
Anti-Money Laundering (AML)
Fraud Investigation

Excellent communication and analytical skills
Willingness to work in night shifts (US shift)

Key Responsibilities:

Investigate
alerted or fraudulent transactions
and monitor client transactions
24/7
to prevent financial fraud
Manage
client onboarding and periodic reviews
in line with KYC/AML guidelines
Conduct
thorough investigations
on suspicious financial activities including
CDD
and
EDD
Identify
money laundering patterns
,
money mules
,
TC-40 hits
, and escalate/report accordingly
Draft and submit
Suspicious Activity Reports (SARs)
in compliance with regulatory standards
Analyze transaction monitoring alerts from start to finish, assessing red flags and deciding whether to
close or escalate
Investigate financial crimes including
money laundering, fraud, and terrorist financing
Analyze
customer behavior and transaction patterns
to detect early-stage fraud
Perform
end-to-end transaction monitoring
, ensuring alignment with internal and regulatory policies

Call or WhatsApp to Book Your Interview Slot:

HR Ananya

8884496984

Rivera Manpower Services

(Available: 10 AM 6 PM, Monday to Friday)

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