Job Description
Investigate fraudulent transactions and suspicious activity for US market. Apply AML, KYB, and fraud detection expertise to protect customers and regulatory compliance.
Manyata Tech Park, Bengaluru
Posted March 31, 2026
Investigate fraudulent transactions and suspicious activity for US market. Apply AML, KYB, and fraud detection expertise to protect customers and regulatory compliance.
1. Investigate suspicious transactions and fraud alerts
2. Conduct AML and KYB reviews and due diligence
3. File Suspicious Activity Reports (SARs) as required
4. Identify PEP, Red Flags, and high-risk accounts
5. Collaborate with compliance and risk teams
6. Document findings and maintain audit trail
1. Graduate mandatory
2. Min. 1.5 years in transaction monitoring/fraud
3. Strong knowledge of AML, SAR, PEP, KYB processes
4. Analytical mindset and attention to detail
5. Fintech or banking background preferred
1. Premium salary (8.5 LPA)
2. Exposure to global fintech compliance
3. Career growth in AML/Fraud domain
4. US shift allowance
5. PF & statutory benefits
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