Jobs

(1-3 out of 3)

Compliance: Transaction Monitoring team (Level 1 Analyst) Just Now

₹ 5-11 Lacs PA Hybrid - Navi Mumbai, Mumbai (All Areas)(Airoli)

and Responsibilities: . Review and monitor alerts generated by the system,ensuring analysts meet a minimum target of alerts reviewed per day...view more

Compliance: Head AML Governance 1 Day Ago

₹ 30-45 Lacs PA Hybrid - Navi Mumbai, Mumbai (All Areas)(Airoli)

Qualifications . Optimal qualification for success on the job is: . MBA / Postgraduate with Banking backgroundAML Related Course/ Programme Certification is desirableProficient in handling audits,insp...view more

Compliance:Transaction Monitoring Head 1 Day Ago

₹ 30-45 Lacs PA Navi Mumbai, Mumbai (All Areas)(Airoli)

Qualifications . Optimal qualification for success on the job is: . MBA / Postgraduate with Banking backgroundAML Related Course/ Programme Certification is desirableStrong experience in STR drafting,...view more

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