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Hiring Now: Anti-Money Laundering & Sanctions Expert-Fraud Risk Role

Hiring Now: Anti-Money Laundering & Sanctions Expert-Fraud Risk Role

JobShop

1 - 6 years

4 - 7 Lacs

Bengaluru

Posted:1 week ago| Platform:

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Skills Required

Transaction Monitoring CDD EDD Anti Money Laundering FraudSanction Screening Financial Crimes Aml Client Onboarding Lexis Nexis SAR Due Diligence Review Sanction Customer Due Diligence Enhanced Due Diligence Ofac Due Diligence Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Greetings from JobShop, India's Largest BPO Recruitment Company.

We are hiring the following positions for various clients of ours, to apply with JobShop

Job Details:

Desired Candidate Profile

Experience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,Sanctions

Salary- 7.5LPA+ incentives

Shift- US

Location- Hebbal

Roles and Responsibilities

Main responsibilities

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

Call HR Muskan-9380964680

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