Hiring for Fraud analyst LEVEL 2, call shilpa - 9513335268

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: shilpa - 9513335268