Jobs

₹ Not disclosed Delhi / NCR

Your key responsibilities:Monitor and review payment transactions in real time using screening tools to detect matches with Sanctions (OFAC, UN, EU, HM Treasury), Politically Exposed Persons (PEPs),...view more

₹ Not disclosed Gurugram

Requirements: . 2 to 7 years of experience of Transaction Monitoring within the Financial Services industryProven experience in AML Transaction Monitoring investigations...view more

₹ Not disclosed Hybrid - Chennai

Qualifications: . 8 to 13 years of experience with bachelors or master s degree in finance,Business Administration,Information Technology,or a related fieldPreferred Skills: . TCCP Certifications in...view more