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Manager - Risk Investigations - GO/JC/1528/2025

Golden Opportunities • Bengaluru • onsite
Posted: 1 hours ago
Finance and Sales mid

Job Description

Job Description Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.Review of Monthly alerts and understanding of alert generationMust 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 RequiredRoleManager - Risk InvestigationsIndustry TypeITES/BPO/KPOFunctional AreaITES/BPO/Customer ServiceRequired Education Bachelor DegreeEmployment TypeFull Time, PermanentKey SkillsAML TRANSACTION MONITORINGOther InformationJob CodeGO/JC/1528/2025Recruiter NameRamya V

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