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Transaction Monitoring/Sanction Screening/Fraud

Transaction Monitoring/Sanction Screening/Fraud

The Job Factory

1 - 6 years

2 - 7 Lacs

bengaluru

Posted:Just now| Platform:

Apply

Skills Required

transaction monitoring financial crimes aml sanction screening lexis nexis edd sar anti money laundering world check kyc fraud investigation pep ofac actimize

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring For:

Transaction Monitoring
Risk Assessment & Management
Fraud and Financial Crime Prevention
Internal Controls and Monitoring
Reporting and Documentation
Fraud and Financial Crime Prevention
Liaison with Regulators and Auditors
Risk Mitigation Strategy Development
SAR/ATO/MONEY MULE
Sanction Screening

Desired Candidate Profile:

Possess good analytical skills - detail oriented
Possess good communication skills, both oral and written
With min 1 year Exp and above Mandatory
Have a good attitude - should be committed to the work
Work Location Bangalore
Looking for International Banking Experience

Qualifications & Experience:

Education:

Graduate with Exp can apply
Experience: 1-4 years of experience in risk management, compliance, or internal audit.
Experience in financial services, banking, or the relevant industry is a plus

Call HR Omprasad - 9900345707 (Whatsapp OR Call)

Email ID: omprasad@thejobfactory.co.in

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