Hiring Senior Associate For Fraud Operations / Transaction Monitoring /
ConfidentialBengaluru / Bangalore3 days ago
Job descriptionStrong analytical skills & attention to detail. Excellent oral & written communication skills . Proficiency in Microsoft Office (Excel, Word, etc.) . Commitment & a positive attitude toward work.
Roles & Responsibilities :
- Investigate trigger alerts for customer accounts.
- Analyze customer details, income sources, and transaction patterns.
- Identify suspicious activities and eliminate normal transactions.
- Conduct KYC checks to validate original documents.
- Perform external open searches for negative news on suspects.
- Off-board clients involved in terms & conditions breaches.
- Report financial crimes to the National Crime Agency if necessary.
- Detect structured transactions aimed at avoiding system thresholds.
Desired Candidate Profile :
Skills Required
Transaction Monitoring, Anti Money Laundering
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Associate Operation • Bengaluru / Bangalore
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