Description
ob Title: Core Fraud Investigation / AML Analyst
Job Description:
- Conduct core fraud investigations, sanction screening, PEP reviews, SAR filing, and AML transaction monitoring.
- Analyze alerts, identify suspicious activities and perform detailed investigations.
- Manage PEP escalation and ensure strict compliance with tipping-off regulations.
- Adhere to international AML regulatory standards and internal policies.
- Prepare investigation reports and escalate cases as required.
- Work with global teams to meet SLA and quality requirements.
Requirements:
- No KYC experience required
- Mandatory international AML/Fraud experience
- Strong knowledge of sanctions, PEP, SAR, transaction monitoring, and tipping-off
- Immediate joiners preferred
- Willing to work US rotational shifts
- Contact: Rumana 9620536596
