{"@context":"https://schema.org","@type":"JobPosting","title":"Hiring for Fraud analyst LEVEL 2, call shilpa - 9513335268","description":"

Description

ob Title: Core Fraud Investigation / AML Analyst

Job Description:

Conduct core fraud investigations, sanction screening, PEP reviews, SAR filing, and AML transaction monitoring.
Analyze alerts, identify suspicious activities and perform detailed investigations.
Manage PEP escalation and ensure strict compliance with tipping-off regulations.
Adhere to international AML regulatory standards and internal policies.
Prepare investigation reports and escalate cases as required.
Work with global teams to meet SLA and quality requirements.

Requirements:

No KYC experience required
Mandatory international AML/Fraud experience
Strong knowledge of sanctions, PEP, SAR, transaction monitoring, and tipping-off
Immediate joiners preferred
Willing to work US rotational shifts

Contact: shilpa - 9513335268

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