Hiring for Transaction Monitoring / Fraud Alert Analyst – Pune
Join a leading global financial institution focused on combating financial crime and safeguarding global transactions. We’re looking for professionals with strong expertise in transaction monitoring, fraud detection, and AML compliance.
As a Transaction Monitoring / Fraud Alert Analyst, you will be responsible for identifying suspicious activities, investigating fraudulent transactions, and ensuring compliance with AML regulations. This is a hybrid opportunity offering the flexibility to contribute both onsite and remotely.
Transaction Monitoring
AML Compliance
Alert Review & Investigation
Fraud Detection Techniques
Knowledge of Financial Crime Risk Management
Strong analytical and data interpretation skills
Monitor financial transactions and customer behavior to identify unusual or suspicious activity
Conduct investigations based on alerts generated by monitoring systems
Escalate cases of potential fraud or AML risk to the appropriate teams for further review
Document findings in line with internal policies and external regulatory expectations
Work closely with Compliance, Risk, and Fraud Prevention teams to ensure proactive monitoring
Stay updated on regulatory changes and typologies related to financial crime
Send your resume and include the following details:
Total Experience
Current CTC
Expected CTC
Notice Period
Note: Only candidates from Pune and Mumbai will be considered for this opportunity.
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