Crypto AML Investigator – Bengaluru

Role:Data Analyst (AML Experience)Location:Bengaluru, Karnataka, India (Hybrid)Must Have: SQL, Tableau Dashboard, AML and Enterprise experience.Key Requirements:Proven experience in Anti-Money Laundering (AML) analytics.Ability to analyze large datasets to identify suspicious transactions, fraud patterns, and compliance risks .Hands-on expertise in ...

AML Analyst About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Ensure timely and accurate processing of alerts generated in line with expectations and within the agreed criteria set out in...

Mudrex is a Y Combinator-backed organization on a mission to democratize investing. Retail investors use Mudrex to invest in crypto easily. Our flagship product, Coin Sets, has seen amazing traction in the markets we have launched.We are growing rapidly, and to sustain and support this growth, we are expanding our team. The folks at Mudrex are young,...

Key Responsibilities:Experience in monitoring and detecting transactions account activity for suspicious patterns while investigating alert types like Wire Fraud ACH Fraud Check Fraud Online Account take over FraudInvestigate and analyze potential fraud cases using analytical toolsExcellent written and verbal communication abilitiesShould have experience in...

Desired Candidate ProfileExperience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,SanctionsSalary- 8LPA+ incentivesShift- USLocation- Hebbalcall call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing...

Greetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigationsalary - up to 9 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callhr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks

Greetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigationsalary - up to 8 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callcall hr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks

Job title:AML/KYC Analyst Location: Bangalore / Chennai Experience Required: 1 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud ,AmlSalary- upto LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...

Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40...