Transaction Monitoring Officer @ Futuresoft India

Home > Risk Management & Compliance - Other

Transaction Monitoring Officer

Futuresoft India
5 - 10 years
Bengaluru
15 days ago
Email to a friend
Report this job

Job Description

ocation: Bangalore
Work Mode: 5 Days Work from Office
Shift: 9 AM 6 PM

Key Responsibilities:
Review escalated TM alerts and identify suspicious activity patterns
Draft clear, regulator-ready SAR narratives aligned with compliance standards
Investigate complex cases involving fraud, money laundering, and sanctions exposure
Analyze advanced typologies like blockchain risks & P2P layering
Apply a risk-based approach for accurate SAR decisioning

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time

Contact Details:

Company: Futuresoft India
Location(s): Bengaluru

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach Resume Max 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

Keyskills: SAR Transaction Monitoring STR Ctr Fraud Monitoring Cdd Fraud Investigation Aml Compliance Suspicious Transaction Reporting

Fraud Alert to job seekers!

₹ 6-15 Lacs P.A

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Similar positions

Opening For Sar drafting and transaction monitoring

Futuresoft India

5 - 15 years

Bengaluru

20 days ago

₹ Not Disclosed

Transaction Risk Investigator

Futuresoft India

4 - 15 years

Bengaluru

21 days ago

₹ Not Disclosed

Admin & Security Officer - Noida

cogito

2 - 5 years

Noida, Gurugram

1 month ago

₹ 4-5 Lacs P.A.

Sr. Compliance Officers / managers

DMart

3 - 8 years

Coimbatore

2 mths ago

₹ -6.5 Lacs P.A.

Futuresoft India

Headquartered in New Delhi, FutureSoft is a software consulting and technology services company specializing in industry-specific solutions, strategic outsourcing and integration services. Clients gain competitive advantage by leveraging our product

Transaction Monitoring Officer @ Futuresoft India

Home > Risk Management & Compliance - Other