01Responsibilities
- Perform end-to-end Transaction Monitoring investigations and identify suspicious activities in line with regulatory requirements.
- Review and analyse customer transactions across multiple products to detect unusual behaviour, red flags, and risk indicators.
- Investigate alerts related to OFAC, Sanctions, Non-Sanctions, World Check, Negative Media, and other watchlists during onboarding and account maintenance.
- Conduct detailed investigations using internal systems, internet research, and commercial databases.
- Prepare and document investigation findings clearly within defined SLAs.
- Work on SAR / ATO / Money Mule cases and support fraud prevention initiatives.
- Follow standard AML, KYC, and Compliance procedures while maintaining productivity and quality benchmarks.
- Support continuous improvement of tools, processes, and manual review practices.
- Key Skills:
- Transaction Monitoring
- Risk Assessment & Management
- Fraud & Financial Crime Prevention
- Sanction Screening
- Desired Candidate Profile:
- Minimum 2+ year of relevant experience (mandatory)
- Strong analytical and investigation skills
- Excellent verbal and written communication skills
- Detail-oriented with a robust sense of ownership
- Prior experience in International Banking Fraud Investigation / TM/Transactions Monitoring Can apply
- Positive attitude and commitment to work
- Qualification & Experience:
- Education: Graduate (mandatory)
- - Experience:
- 2- 4 years in Fraud Investigation / Transaction Monitoring / AML / Compliance / Risk
- Experience in Banking or Financial Services is a must in MNC
- Willing to work in US Shifts
- - Call and book interview
- Neha-9986267393
- chethana :7829336034
- Deepa : 9380300644
