Hiring Transactions Monitoring Specialist

1 day ago

Bengaluru, Karnataka, India Rivera Manpower Services Full time

HUGE OPENINGS FRAUD INVESTIGATION / TRANSACTION MONITORING

Salary: Up to 8 LPA

Location: Bangalore

Job Role:

Fraud Investigation / Transaction Monitoring / Financial Crime Analyst

Roles & Responsibilities:

  • Perform end-to-end Transaction Monitoring investigations and identify suspicious activities in line with regulatory requirements.
  • Review and analyze 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 1+ year of relevant experience (mandatory)
  • Strong analytical and investigation skills
  • Excellent verbal and written communication skills
  • Detail-oriented with a strong sense of ownership
  • Prior experience in International Banking / TM/Transactions Monitoring Can apply
  • Positive attitude and commitment to work

Qualification & Experience:

  • Education: Graduate (mandatory)

  • Experience:

  • 1- 4 years in Fraud Investigation / Transaction Monitoring / AML / Compliance / Risk

  • Experience in Banking or Financial Services is a strong advantage

Contact Details (Rivera Manpower Services):

Call / WhatsApp (10 AM 7 PM):

Immediate Joiners Preferred

Limited positions – Apply now

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