591 Sar Jobs - Page 2

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Location : Mumbai ,Powai Role : Fraud Investigation / Fraud Analyst Skills : Fraud Types ( ATO ,First Party Fraud ) ,Transaction Monitoring , AML Investigation , Payment channels (ACH, wire, card, crypto) Notice Period : Immediate Joiner Role & responsibilities Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analyst will perform research and ana...

We have opening for AVP AML (Anti-Money Laundering) with a Bank Experience: 8+ Years Reporting to: Head of AML Team Size: 5 Members About the Role: We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings, regulatory reporting, and supporting risk review processes to ensure robust compliance with internal and external regulations. Key Responsibilities: Lead and manage AML operations including transaction monitoring and alert reviews. Oversee STR (Suspicious Transaction Report) preparation and filing as per regulatory guidelines. Manage regulatory reporting and data uploads a...

Skillset needed: Good Communication. Able to arrange a call with the customer and discuss the issues/resolutions Knowledge of Java/SQL/XML for debugging Good Analytical and problem solving skills Experience/Knowledge of FCC or any other Finastra product will be an advantage Experience level 2 to 6 years on product service/Customer support (1.) To maintain existing features, troubleshoot bugs , resolve ad-hoc requests and provide support for enhancement (major and minor) ornew developments based on businessor client requirements as well as from the functional and technical team of HCL on the project. (2.) To provide client support by presenting data, information, ticket resolution and day to ...

Job Description: We are seeking a detail-oriented and experienced AML Sanctions Analyst to join our team. The successful candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks by conducting sanctions screening, investigations, and reporting. Key Responsibilities: Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury). Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escala...

Key Responsibilities: Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury). Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case. Compliance Monitoring: Assist in the monitoring of transactions and activities to ensure adherence to AML/CFT (Countering the Financing of Terrorism) regulations and internal policies. Reporting: Prepare and submit reports on sanctions-related activities, including suspicious activity repo...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review...

Opening for Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided pacakge 8lac any one who can attend f2f interview in bangalore kindly drop your cv or call shilpa -9513335268 Required Candidate profile shoild have excellent knowledge in edd, cdd, fraud investigation, transaction monitoring etc please call shilpa- 9513335268 Perks and benefits aprt from salary candidate will have good incen

IDfy is Asia's leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we're solving trust challenges, making compliance easy, fraud detection smarter, and onboarding seamless. Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others. With more than 13+ years of experience and 2 million verifications per day, we are pioneers in this industry. IDfy's three platforms- OnboardIQ, OneRisk, and Privy - come together to form one seamless solution enabling trust. Onboard IQ An onboarding platform that accelerates growth with frictionless omni-channel onboarding, while mitigating fraud and improving quality of account. OneRisk A fraud and r...

The T ransaction Monitoring Lead is part of its drive towards greater efficiency to centralize core functions on behalf of the regulated entities within the Interpolitan Group. The role requires a deep understanding of national, UK and European AML & CTF regulations and guidance, the ability to work with multiple overseas stakeholders and balance various local requirements with the overall global strategy. Responsibilities: Real Time Monitoring & Screening: Manage alert queues, triage, enrich, coordinate with client services teams & decisioning support at L1 level and maintain strong control & governance over defer/decline/release cases. Investigations & Escalations: Conduct deep dives on co...

Hiring for fraud investigation for level 3 creteria:- grads only with min 2 year exp into fraud salary- 8 lac n candidate should have good knowledge in fraud if interested call Shilpa- 9513335268 or poornima- 8951772891 whats app resume 7559309098 Required Candidate profile whats app resume 7559309098 Perks and benefits apart from salary good incentives as well

Warm Greetings from RIVERA MANPOWER SERVICES!!!! Vijay -9742630123 rivera.vijaygowda@gmail.com Roles and responsibilities: *Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity and Conduct and perform quality control relative to a variety of investigation. *Types including policies, procedures, and reporting record keeping. Research on Suspicious Transaction Reports (STR) on a daily basis while ensuring compliance with federal regulations. *Performing end to end assessment and analysis of customers CASA account and reviewing transaction pattern to determine if transactions are inline with cust...

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Walkin Interview Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift & off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the day-to-day operations of a wide range of compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function. Key accountabilities You will be working alongside the CR Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function such as Corporate Due Diligence, Transaction Monitoring...

Responsible for monitoring FPD crew budgets of each vessel. To prepare a Variance analysis statement for each owner and submit it to Managers and General Manager FPD once a month. To prepare budget versus actuals wages statement or monthly wages statement for fixed costs vessels and submit it to Managers and General Manager FPD. To alert FPD Manager if onboard complement on any vessel is more than Budgeted Complement (any extra ranks). To assist FPD Managers in providing suitable explanations for variance (if any) in crewing budgets. To prepare budget versus actual for airfare and agency expenses for vessels. To ensure additional manning expenses and non-budget expenses are charged to owners...

Fraud Review Analyst Location: Pune, MH Department: Fraud Operations Employment Type: Full-time Remote Work initially, with the possibility of Full Time Work from Office in the future Role Summary: The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance. This role demands a detail-oriented mindset, strong analytical and investigative skills, and the ability to collaborate effectively across departments. Key Responsibilities: Conduct thorough initial, ongoing, and enhanced due diligence investigations and analysis of ...

Job description Greeting from Infosys BPM Ltd., We are hiring candidates for AML/SAR Skills. Please walk-in for interview on 15th Oct 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Team Lead- 5Yr to 8Yrs experience https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 229567 Interview details: nterview Date: 15th Oct 2025 Interview Time: 9:30 AM till 12 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Ro...

1. SAP APO DP and SNP consultant with minimum 6- 8 years of experience. 2. Worked on at least 2 end to end SAP ECC APO projects. 3. Experience in DP statistical forecasting management, building and running macros, CVC creations, data loads from infocubes to DP Planning area, process chain creation/modification/monitoring. 4. APO BW data loads from infocubes to DP planning area , ability to create Info package, DTP, basic process to upload data from file into cube. 5. Need to have a experience in Macro / Alerts / Customization / APO DP BW - complete configuration ,Promotion / Life Cycle planning / Interchangeability. 6. Experience with DP planning area, object structure, adding KFs/functional...

EY India is Hiring AML / KYC / EDD / Transaction Monitoring Professionals Location: Gurgaon (Work from Office) Experience: 27 Years Joining: Immediate or within 15 days preferred Key Responsibilities: Perform KYC, CDD, and EDD for various client types (individuals, corporates, trusts, etc.). Conduct background checks, source of funds/wealth verification, and risk assessment. Review accounts for risk category changes and regulatory compliance. Support periodic and event-based KYC reviews. Perform screening for sanctions, PEPs, and adverse media. Resolve KYC-related queries with internal and external stakeholders. Ensure accurate data validation and update customer profiles from reliable sourc...

EY India is Hiring AML / KYC / EDD / Transaction Monitoring Professionals Location: Noida (Work from Office) Experience: 2-7 Years Joining: Immediate or within 15 days preferred Key Responsibilities: Perform KYC, CDD, and EDD for various client types (individuals, corporates, trusts, etc.). Conduct background checks, source of funds/wealth verification, and risk assessment. Review accounts for risk category changes and regulatory compliance. Support periodic and event-based KYC reviews. Perform screening for sanctions, PEPs, and adverse media. Resolve KYC-related queries with internal and external stakeholders. Ensure accurate data validation and update customer profiles from reliable source...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Immediate opening for Transaction monitoring in Chennai!! Job description Min 2 to 6 years of experience in L1&L2- Transaction Monitoring. Possess end-to-end knowledge about AML Transactions Monitoring scenarios. Prepare narratives and supporting information needed for filing SARs and RFIs. Shift timings: 10.30 AM to 7.30 PM International banking experience preferred. Candidates with Immediate to 1 Month Work Location Chennai DLF Interested candidate can walkin for an F2F interview to the below mentioned address. Venue: WNS Global Services, Block10, DLF IT Park, 10th floor, 1/124 Shivaji Gardens, Ramapuram, Chennai.

Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.5 LPA Location: Bangalore Walk-in interview Immediate joiners Regards, Ramya S 8489756652

Working Experience with different wireless communication systems such as GSM/UMTS/LTE, 802. 11xx, Bluetooth etc. including the corresponding system level specifications (e. g. , ETSI 51. 010, 51. 05 ) is important. Working Experience with regulatory requirements and certification process for wireless consumer devices, including FCC, PTCRB, CTIA, ETSI, 3GPP etc. Excellent communication skills required, both written verbal Working experience in antenna design and tests, in particular hands-on experience for compliance measurements, is desirable Experience with 5GmmWave standard and/or hands-on chamber/system level understanding is a plus. Experience with Antenna/EM simulation tools is a plus. ...

Should have 18+ months experience in dispute & risk related role which includes dispute management on bank account transactions Fraud detection from BFSI domain (Cheque Frauds, Automatic clearing house frauds, mobile cheq deposit frauds, ATO frauds) Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary upto 8.5 LPA Location- Gurgaon Call/ Watsapp@ 7011388543 or 9289249121 NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Performance based incentives of Upto 6000