Analyst Transaction Monitoring Fraud Detection
I am urgently hiring for the below roles for one of our prestigious clients for Bangalore location.
This is a work from office position in Bangalore.
Candidates residing in Bangalore and nearby to Bangalore will be considered.
NP upto 30 days acceptable with excellent communication
Job Title: Analyst Transaction Monitoring Fraud Detection,KYC,AML
Experience: Only 0-3 years' experience please apply as it will be considered strictly. Above 3 years' experience not acceptable.
Compensation
0-1 years package up to 4.50LPA
1-2 years package up to 5.25LPA
2-3 years package up to 6LPA
Relevant and Mandatory Skills:
Transaction Monitoring, Fraud Detection, KYC ,AML
Qualification: Any Graduate, Post Graduate
Contract:6 to 12 months depends on performance
Shift Timings: 9:30AM IST to 6:30PM IST
Working Days-Monday to Friday
Work Mode: Work from office
Interview Mode: Virtual
Location: Outer Ring Road, Bangalore
Interested candidates mail your resume to
[contact shared on WhatsApp]
Umesh Anjaneya Rashmi P. Sakthi Prasad V Bibin Chandra Pradeep M Sai Charan Shetty Yaswanth Kumar S Debjani Das Muhammed Rishan Np ANUSHA S Sreeya K S Sajni Amin ROSY CHETRY Shaik Shafiya Balkies Keerthana Shetty Karishma A Shetty Changel T Shri Gayathri NS
If you know anyone looking for a job, please refer them for the above role.
NP 30 days acceptable with excellent communication.
#TransactionMonitoring##FraudDetection##KYC##AML##BangaloreJobs##Hiring##JobOpportunity#
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Interview advice
Going for this role at First Meridian Global? A few things that help freshers walk in prepared:
- Before you go in, list the top three things this job asks for and prepare one concrete example for each — then tie every answer back to them.
- Spend 30 to 60 minutes beforehand on the company's site, recent news and LinkedIn, so you can name one specific reason you want to join when they ask.
- Re-read the job description and prepare two projects or coursework examples that map directly to what it asks for.
- Rehearse "tell me about yourself" out loud in about 60 seconds — education, one standout achievement, why this role — instead of reciting your CV top to bottom.
- Put numbers on your achievements: "8.5/10 GPA", "cut load time by 40%", "led a team of four" lands far better than "good grades" or "hard-working".