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 ...

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...

KYC/AML/FRAUD/SARSkill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-BangaloreNP-Imm-30Days

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 8 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callcall hr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks

Creteria:- graduate only with min 2 yers of exp into fraud investigation, candidate should have knowledge of fraud investigation, aml, kyc, antimoney laundering, ene to end knowledge investigation,salary:- 8 lac n inceplease call Shilpa

Job title:AML/KYC Analyst/1-3 years Location: Bangalore 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)...

hiring for fraud investigation for level 3.grads only with min 2 year of exp in international companknowledge:- fraud investigation, aml, transaction monitoring, kyc, etcsalalry:- 8.5 lac and incentivesmanayata tech parkcall shaziya

Job DescriptionJob Title: Designated Investigator - Internal InvestigationCity: BengaluruState/Province: KarnatakaPosting Start Date: 11/25/25Job Description:Job DescriptionRole Title - Designated Investigator – Internal InvestigationLocation - Anywhere in IndiaResponsibilitiesConduct internal enquiry basis complaints receivedEngage all relevant...