Risk Investigator - AML Operations

3 - 8 years

3 - 7 Lacs

Bengaluru / Bangalore Karnataka India

Posted:1 month ago| Platform: Foundit logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

Role Responsibilities: Identify and research patterns in transactional and customer data to detect and report suspicious activity. Monitor and regulate high-risk activities across various PhonePe business verticals. Document Ground of Suspicion (GOS) for suspicious users/transactions and file STR/SAR to FIU-IND. Analyze comparative data and prepare reports related to AML risk assessments and escalations. Key Deliverables: Timely detection and prevention of suspicious activities related to ML/TF. Accurate documentation of GOS and timely filing of STR/SARs to FIU-IND. Identified new key risk areas based on regulatory changes and internal policies. Improved operational efficiencies through suggested process improvements and automation opportunities.

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

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

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.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

RecommendedJobs for You

Bengaluru / Bangalore, Karnataka, India

Mumbai, Maharashtra, India