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Homeโ€บCompaniesโ€บRivera Manpower Servicesโ€บHiring For Fintech Analyst FRAUD/TM/AML/ 1-2 YEARS/ 6-9LPA/US SHIFT (Bengaluru)
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Hiring For Fintech Analyst FRAUD/TM/AML/ 1-2 YEARS/ 6-9LPA/US SHIFT (Bengaluru)

๐Ÿ“LOCATIONBangalore
๐Ÿ“ˆEXPERIENCE1 to 5 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED25 Jul 2026

01Overview

Hiring FinTech Process | International Banking Domain STRICT ELIGIBILITY PLEASE READ BEFORE APPLYING Only candidates with relevant domain experience should apply Only International Experience Accepted No Domestic Experience AML Experience is Mandatory for all the below roles Candidates without relevant experience will NOT be considered Candidates from unrelated domains will NOT be considered Immediate Joiners Only (Same Week Joining) No Notice Period Candidates Only Bangalore-Based Candidates Preferred (No Outstation Candidates) Candidates staying near Manyata / PG accommodation preferred for easy commute --- 1) Fraud Investigation Analyst Experience Required: Minimum 2 Years in Core Fraud Investigation (International Only) Mandatory Skills: AML + Transaction Monitoring Experience Salary: Up to 8 LPA (30% Hike) Location: Manyata Tech Park, Bangalore Shift: US Shift Qualification: Only Graduates Cab: 1 Way Cab (Women Free | Men 75) Interview Process: Non-Voice AMCAT Non-Versant Operations --- 2) Transaction Monitoring Analyst Experience Required: Minimum 1 Year in Core End-to-End Transaction Monitoring (International Only) Mandatory Skills: AML Experience Salary: - 13 Years Experience: Up to 6 LPA (30% Hike) - 4+ Years Experience: Up to 9 LPA (30% Hike) Location: Manyata Tech Park, Bangalore Shift: US Shift Qualification: Only Graduates Cab: 1 Way Cab (Women Free | Men 75) Interview Process: Non-Voice AMCAT Non-Versant Operations --- 3) AML Analyst Experience Required: Minimum 12 Years in Core Anti-Money Laundering (AML) (International Only) Mandatory Skills: PEP Screening Experience Salary: Up to 7.5 LPA (30% Hike) Location: Manyata Tech Park, Bangalore Shift: US Shift Qualification: Only Graduates Cab: 1 Way Cab (Women Free | Men 75) Interview Process: Non-Voice AMCAT Non-Versant Operations --- Contact Person: SHIVA 8884496984 MANISHA - 7996772782 .

02What you'll need

Experience
1 to 5 Yrs
Employment Type
Full time
Programming languages
AMLTransaction MonitoringFraud InvestigationPEP Screening

03About RIVERA MANPOWER SERVICES

BFSIIndustry
Full timeEmployment Type
BangaloreLocation
Not Disclosed ยท salary hidden by employer
1 to 5 Yrs ยท Bangalore
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
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