
Hiring Transaction Monitoring
13 hours ago
Warm Greetings from Rivera Manpower Services
Contact:
HR SHIVA
Rivera Manpower Services
(If busy or couldn't reach send cv on whatsapp)
We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd.
If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment.
Location: Bangalore
Shift: US Shifts (Night Shift)
Joiners: Immediate or up to 15 days notice period
Eligibility Criteria:
- Minimum 1 year of experience in an international banking process
Relevant experience in:
Transaction Monitoring
Fraud Investigation
Anti-Money Laundering (AML)
Kyb, Kyc
Excellent communication and analytical skills
- Willingness to work in night shifts (US shift)
Key Responsibilities:
- Investigate alerted or fraudulent transactions and monitor client transactions 24/7 to prevent financial fraud
- Manage client onboarding and periodic reviews in line with KYC/AML guidelines
- Conduct thorough investigations on suspicious financial activities including CDD and EDD
- Identify money laundering patterns, money mules, TC-40 hits, and escalate/report accordingly
- Draft and submit Suspicious Activity Reports (SARs) in compliance with regulatory standards
- Analyze transaction monitoring alerts from start to finish, assessing red flags and deciding whether to close or escalate
- Investigate financial crimes including money laundering, fraud, and terrorist financing
- Analyze customer behavior and transaction patterns to detect early-stage fraud
- Perform end-to-end transaction monitoring, ensuring alignment with internal and regulatory policies
Call or WhatsApp to Book Your Interview Slot:
HR SHIVA
Rivera Manpower Services
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