Hiring Transaction Monitoring

1 day ago

Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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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