Hiring for AML Banking Fraud Investigator
We are looking for experienced professionals in AML (Anti-Money Laundering) and Banking Fraud Investigation to join our team.
Key Responsibilities
Transaction Monitoring
Monitor daily transactions for suspicious activities, including large or unusual transactions.
Identify patterns of behavior that do not align with customer profiles.
Analyze transaction data and review alerts generated by AML monitoring systems.
Investigations & Due Diligence
Conduct in-depth research on suspicious activities using internal databases and external sources.
Perform Know Your Customer (KYC) checks and Enhanced Due Diligence (EDD) on high-risk clients.
Follow up on red flags and escalate cases when necessary.
Regulatory Compliance
Ensure compliance with AML laws and regulations (e.g., Bank Secrecy Act, FATF guidelines, local regulatory requirements).
Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required.
Requirements
Prior experience in AML, compliance, or financial crime-related roles.
Strong understanding of AML regulations and financial industry best practices.
Familiarity with financial crime techniques used for money laundering.
Experience handling global regulators, CDD, sanctions, screening, and due diligence.
Why Join Us?
- Career Growth: Opportunity to advance in the AML and financial crime compliance field.
- Competitive Salary: ₹3-7 LPA with industry-standard benefits.
- Global Exposure: Work with international regulators and financial institutions.
- Skill Development: Gain hands-on experience in AML, KYC, transaction monitoring, and fraud investigations.
- Impactful Work: Play a crucial role in preventing financial crimes and ensuring regulatory compliance.
- Supportive Environment: Work with experienced professionals in a dynamic and collaborative setting.
