2.0 - 5.0 years

0 Lacs

Bengaluru, Karnataka, India

On-site

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry&aposs top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking pr...

Posted 1 month ago

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Banking process Rivera Manpower Services

2.0 - 6.0 years

2 - 6 Lacs

Bengaluru, Karnataka, India

On-site

Key Responsibilities: Monitor and review financial transactions to detect suspicious activities Identify red flags and escalate issues based on internal and regulatory guidelines Conduct investigations and prepare reports aligned with SAR (Suspicious Activity Reporting) standards Ensure compliance with AML and internal policies Collaborate with cross-functional teams to support operational goals Required Skills & Qualifications: Minimum 2 years of relevant experience in transaction monitoring, red flag detection, or SAR Bachelor's degree (Graduates only) mandatory Strong written communication and analytical skills Familiarity with banking operations and compliance procedures Flexibility to w...

Posted 2 months ago

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Transaction Monitoring Analyst AML Jobshop

1.0 - 6.0 years

1 - 6 Lacs

Bengaluru, Karnataka, India

On-site

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 s...

Posted 2 months ago

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Fraud Investigator Jobshop

1.0 - 6.0 years

1 - 6 Lacs

Bengaluru, Karnataka, India

On-site

Posted 2 months ago

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Hiring!!! For Transaction Monitoring/AML/SAR/EDD/Sal Upto 6LPA Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

1.0 - 4.0 years

2 - 5 Lacs

Bengaluru / Bangalore, Karnataka, India

On-site

Description We are seeking a detail-oriented and analytical professional for the role of Transaction Monitoring/AML/SAR/EDD. The ideal candidate will be responsible for identifying and reporting suspicious transactions while ensuring compliance with AML regulations. This is an excellent opportunity for individuals looking to grow their careers in the financial compliance sector. Responsibilities Conduct thorough transaction monitoring to identify suspicious activities. Prepare and file Suspicious Activity Reports (SAR) as per regulatory guidelines. Perform Enhanced Due Diligence (EDD) on high-risk customers and transactions. Analyze financial data and trends to assess potential risks. Collab...

Posted 3 months ago

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Hiring Senior Associate For SAR /Sanctions Screening Specialist Rivera Manpower Services

2.0 - 6.0 years

5 - 6 Lacs

Bengaluru

Work from Office

HI Warm Greetings, Experience Required: Minimum 2 year in AML /Sanctions Screening / SAR/ Sanctions/ Financial crimE is a must ( Should be from International BPO background ) Salary: 6 lpa ONLY IMMEDIATE JOINERS Call us and book your Interview : swathi 8884496983 swathi.rivera@gmail.com If number is busy please whatsapp cv 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 san...

Posted 3 months ago

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Hiring Senior Associate For SAR /Sanctions Screening Specialist Rivera Manpower Services

2 - 6 years

5 - 6 Lacs

Bengaluru

Work from Office

HI Warm Greetings, Experience Required: Minimum 2 year in AML /Sanctions Screening / SAR/ Sanctions/ Financial crimE is a must ( Should be from International BPO background ) Salary: 6 lpa ONLY IMMEDIATE JOINERS Call us and book your Interview : Neha :9986267393 /Chethana :7829336034 /sheez : 7829336202 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 ...

Posted 4 months ago

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