Hiring Transaction Monitoring & fraud investigation Analyst 7lpa Rivera Manpower Services

1.0 - 6.0 years

4 - 7 Lacs

bengaluru

Work from Office

Warm Greetings from Rivera Manpower Services! Contact: HR Ananya 8884496986 Rivera Manpower Services (If the line is busy send cv on WhatsApp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles . If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate Joiners only Eligibility Criteria: Minimum 1 year of experience in an international banking process(AML and Transaction monitoring) Relevant experience in: Transaction Monitoring Fraud Investigation Anti-Money Laundering (AML) Excellent c...

Posted 1 month ago

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Hiring Transaction Monitoring & fraud investigation Analyst 7lpa Rivera Manpower Services

1.0 - 5.0 years

4 - 7 Lacs

bengaluru

Work from Office

Warm Greetings from Rivera Manpower Services! Contact: HR SHIVA 8884496984 Rivera Manpower Services (If busy or couldn't reach send cv on whatsapp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period Eligibility Criteria: Minimum 1 year of experience in an international banking process Relevant experience in: Transaction Monitoring Fraud Investigation Anti-Money Laundering (AML) Kyb, K...

Posted 1 month ago

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

1.0 - 5.0 years

4 - 7 Lacs

bengaluru

Work from Office

Warm Greetings from Rivera Manpower Services! Contact: HR Ananya 8884496984 Rivera Manpower Services (If busy send cv on whatsapp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period 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...

Posted Date not available

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

1.0 - 5.0 years

4 - 7 Lacs

bengaluru

Work from Office

Warm Greetings from Rivera Manpower Services! We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period 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 Responsibil...

Posted Date not available

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