| Job Title | Walk-in || Hiring Transaction Monitoring Specialist /AML For Leading US Bank |
|---|---|
| Category | Banking |
| Location | Bengaluru |
| Company | Rivera Manpower Services |
| Description | 30 June - 4th July , 10.30 AM - 4.00 PM No.8, 2nd Floor, Samsung Plaza, Outer Ring Rd, Next To Vodafone, BTM 2nd Stage, Bengaluru, Karnataka 560076 Contact - CHETHANA ( 7829336034 ) Hiring Transaction Monitoring Specialists for Leading US Bank Location: Bangalore Shift: US Shift CTC: upto 8lac (Hike is based on last ctc 40% ) Eligibility: Minimum 2 years experience in International Banking mandatory Experience in Transaction Monitoring / AML / Fraud Investigation /Financial Crime Can apply Excellent analytical & communication skills Immediate joiners preferred Roles & Responsibilities: Monitor and review daily financial transaction alerts Investigate suspicious, fraudulent, or non-compliant activities Analyze customer behavior, account activity & transaction patterns Perform AML/KYC checks and account investigations Escalate suspicious cases to compliance and risk teams Prepare Suspicious Activity Reports (SAR/STR) and maintain audit trails Conduct fraud investigations and risk assessments Collaborate with internal stakeholders on fraud prevention and risk mitigation Ensure compliance with AML/KYC regulations and banking policies Maintain accurate case documentation and investigation reports Perform root cause analysis on recurring fraud trends and recommend process improvements Work in a fast-paced, high-volume environment while maintaining quality and SLA standards Skills Required: AML/KYC & Transaction Monitoring Experience Fraud investigation expertise Strong analytical and problem-solving skills Attention to detail Knowledge of banking regulations and compliance frameworks Excel / reporting tools proficiency Call & Book Your Interview: 9986267393 7829336034 8310474825 9380300644 Excellent opportunity to build your career in Banking Risk, AML & Fraud Operations with a leading global bank. |
| Salary | 5-9 Lacs P.A. |
| Last Date | 2026-07-04 00:00:00 |
| Apply Link | Click Here |
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