2 - 6 years
4 - 7 Lacs
Posted:3 days ago|
Platform:
Work from Office
Full Time
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.
Minimum 2 years of relevant experience in transaction monitoring, red flag detection, or SAR.
Bachelors 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
Rivera Manpower Services
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