Banking process Rivera Manpower Services

2.0 - 6.0 years

2 - 6 Lacs

Bengaluru, Karnataka, India

On-site

Key Responsibilities: Monitor and review financial transactions to detect suspicious activities Identify red flags and escalate issues based on internal and regulatory guidelines Conduct investigations and prepare reports aligned with SAR (Suspicious Activity Reporting) standards Ensure compliance with AML and internal policies Collaborate with cross-functional teams to support operational goals Required Skills & Qualifications: Minimum 2 years of relevant experience in transaction monitoring, red flag detection, or SAR Bachelor's degree (Graduates only) mandatory Strong written communication and analytical skills Familiarity with banking operations and compliance procedures Flexibility to work in US rotational shifts Prior experience in non-voice international processes preferred

Posted 1 week ago

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