Anti-Money Laundering Investigator

5 days ago

Bengaluru, Karnataka, India The CorpTech Legal Shield Full time ₹ 15,00,000 - ₹ 28,00,000 per year

Company Description

The CorpTech Legal Shield assists startups, scaleups, and venture capital-backed companies in navigating the intersection of law, innovation, and emerging technologies. Our expertise encompasses Data Privacy, Cybersecurity, Regulatory Compliance, IT & Software Law, AI Governance, and Intellectual Property Strategy. We partner with industry leaders in FinTech, HealthTech, SaaS, Cloud Computing, Blockchain, Web3, AI/ML, and Digital Platforms to develop business-driven legal strategies. Our mission is to provide a strategic legal foundation that protects innovation, attracts investment, and accelerates growth in highly regulated markets.

Role Description

This is a full-time on-site role for an Anti-Money Laundering Investigator, located in Bengaluru. The Anti-Money Laundering Investigator will be responsible for conducting detailed investigations to detect and report suspicious activities related to money laundering. Day-to-day tasks include analyzing financial data, performing due diligence, ensuring compliance with the USA PATRIOT Act, and monitoring sanctions. The role requires collaboration with various departments to develop and implement effective AML strategies.

Qualifications

  • Strong Analytical Skills and Finance knowledge
  • Experience in Due Diligence and Sanction monitoring
  • Familiarity with the USA PATRIOT Act and related AML regulations
  • Attention to detail and ability to work independently
  • Excellent written and verbal communication skills
  • Certifications such as Certified Anti-Money Laundering Specialist (CAMS) are a plus
  • Relevant Bachelor's degree in Finance, Law, Business, or a related field

  • Senior Consultant, Global Anti Money Laundering Data

    1 week ago

    Bengaluru, Karnataka, India Northern Trust Full time

    About Northern TrustNorthern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Hiring For fraud investigation, AML and transaction monitoring, sal 7L

    1 week ago

    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 2,10,000 - ₹ 4,20,000 per year

    Hiring for Fraud investigation,Anti Money Laundering,Transaction monitoring andKYC-EDD/ CDDShift - Night RotationalSalary - Up to 7 LPACab between (7PM- 7AM)Need min 2 years of relevant expWork location - HebbalInterested Candidates please callIndushree pooja Monica Nandith

  • Anti-Money Laundering, Senior Associate

    16 hours ago

    Bengaluru, Karnataka, India State Street Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Who we are:This role is with Financial Crime Compliance team which is part of Corporate Compliance. Corporate Compliance acts as a second line of defense in the core compliance area for State Street. This role is with Sanctions Compliance and Anti Bribery and Corruption ("ABC") Compliance team within Financial Crime Compliance.Who we are looking...

  • Risk Investigator

    1 week ago

    Bengaluru, Karnataka, India Phonepe Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job Description About PhonePe Group: PhonePe is Indias leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99 PERCENT of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock...

  • Manager, Investigator, FC GTT

    21 hours ago

    Bengaluru, Karnataka, India HSBC Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • Hiring For Transaction monitoring

    1 week ago

    Bengaluru, Karnataka, India Glympse Human Capital Services Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communicationRequirement -: Good Communication SkillsExp-: 3- 6 yrsShifts: Rotational ,Salary : 7.5L fixed + IncLocation : BangaloreJob Overview:The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing,...

  • KYC Executive

    2 weeks ago

    Bengaluru, Karnataka, India The Muthoot Group Full time ₹ 2,50,000 - ₹ 5,00,000 per year

    This job is provided by Fill the google forms to apply for job _ As a KYC (Know Your Customer) Intern, you will support the compliance team in carrying out KYC procedures, client due diligence, and regulatory reporting. This internship provides an excellent opportunity to gain practical experience in financial compliance, anti-money laundering (AML), and...

  • Hiring Transaction Monitoring

    1 week ago

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

    Warm Greetings from Rivera Manpower ServicesContact: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...

  • Corporate Bank Transaction Monitoring Investigator, AVP

    1 week ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Corporate Bank Transaction Monitoring Investigator, AVPJob ID: R0405441Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Corporate Bank Transaction Monitoring InvestigatorLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigator's primary responsibility...

  • Corporate Bank Transaction Monitoring Investigator, VP

    1 week ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Corporate Bank Transaction Monitoring Investigator, VPJob ID: R0405455Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Corporate Bank Transaction Monitoring InvestigatorLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigator's primary responsibility will...