Manager - Risk Investigations
HyderabadFull Time
AML
TRANSACTION MONITORING
Job description
·
Must have strong knowledge of AML (Anti-Money
Laundering) and fraud analysis.
Review of Monthly alerts and understanding of
alert generation
Must have exposure to Global Alert management
tools.
·
Establish and implement money-laundering rules covering
all bank products in the transaction monitoring system.
Understand High-risk jurisdictions, current
Sanction entities/individuals, different trade sanctions, SDN, etc.
Skills Required
Manager - Risk Investigations
ITES/BPO/KPO
ITES/BPO/Customer Service
Bachelor Degree
Full Time, Permanent
Key Skills
- AML
- TRANSACTION MONITORING
Other Information
GO/JC/1528/2025
Ramya V
