Immediate Opening: AML & Transaction Monitoring Executive

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Location: Bangalore

Salary: Up to 7.5 LPA

Immediate Openings | International Banking Experience Preferred

Job Responsibilities:

• Monitor fraud queues to detect and prevent suspicious or high-risk transactions.
• Conduct investigations using internal tools and analytics to identify fraudulent activity.
• Analyze chargeback data to uncover fraud patterns.
• Collaborate on escalations, providing timely and effective solutions to customers.
• Offer insights into fraud trends across fintech products.
• Suggest and implement improvements in fraud SOPs and methodologies.
• Coordinate with Data Analysts, Product, and Engineering teams to enhance fraud tools.

Core Responsibilities:

• Risk Assessment & Management
• Financial Crime & Fraud Prevention
• Internal Controls & Monitoring
• Reporting & Documentation
• Liaison with Regulators & Auditors
• Strategy Development for Risk Mitigation
• Exposure to SAR / ATO / Money Mule Investigations

Candidate Requirements:

• Education: Graduate (Any stream)
• Experience: 14 years in fraud risk management, compliance, or internal audit
• Mandatory: International Banking or Financial Services experience
• Strong analytical, investigative, and problem-solving skills
• Excellent written and verbal communication
• Positive attitude and a strong commitment to deliverables

Why Join Us

• Work in a high-impact, fast-paced fintech environment
• Opportunity to work on real-time fraud cases
• Collaborate across teams to build safer systems
• Attractive compensation and growth potential

Call HR john 6362028414 or 9964080000 or visit jobshop.ai to explore other open positions with us