We’re hiring: Operations Expert
Location: Bangalore | Shift: UK Shift
Contract: 6 Months | Experience: 0.6 to 4 Years
Relocation not considered – only Bangalore-based candidates
Join a dynamic Financial Crime Surveillance team using AI/ML tools to combat fraud. If you’re detail-oriented and thrive under pressure, we’d love to hear from you.
Responsibilities:
Investigate AML, KYC, and transaction monitoring alerts
Collaborate with ACOs on risk assessment and account reviews
Enhance data quality and reduce false positives
Support global compliance and risk initiatives
Requirements:
Understanding of KYC, AML, and transaction monitoring
Strong communication and analytical skills
0 to 4 years’ experience in financial crime investigations (preferred)
Proficiency in MS Excel and PowerPoint
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