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Transaction Monitoring Analyst AML

Jobshop
Bengaluru
1-6 Years
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  • Posted a month ago
  • Over 100 applicants
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Job Description

  • Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc.
  • Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
  • Prepare regulatory and investigative reports (SARs).
  • Identify fraud trends and communicate observations to management..
  • Identify internal procedural violations and recommend actions to mitigate reoccurrence
  • Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices.
  • Demonstrated Fraud management expertise and support through every step of improving anti-fraud strategy including analyzing current processes, implementing new processes, and constantly refining and improving the approach to fraud detection and prevention.
  • Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews

More Info

Job Type:
Permanent Job
Industry:
Recruiting
Role:
Risk Management
Function:
Banking
Employment Type:
Full time
Open to candidates from:
Indian

About Company

Jobshop

Job Shop is a Career Management & Recruitment Firm with a Mission to Source, Develop and Sustain our Clients Human Assets through an Integrated and Holistic System. Established in the year 2013 with a small team of 5 recruiters, we are not a team of 70 and have proven ourselves as one of Bangalore’s leading Recruitment Firm specializing in IT, Non IT & BPO Recruitment.

Job ID: 120568983

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Last Updated: 12-02-2026 10:38:06 AM
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