Jobs

(1-3 out of 3)

Compliance Analyst (AML) 1 Day Ago

₹ Not disclosed Chennai

Support Anti-Money Laundering (AML) compliance efforts using Bridger, OneTrust, and other tools. You will perform risk assessments, manage investigations, and ensure adherence to regulations. Expertis...view more

Transaction Monitoring Analyst 1 Day Ago

₹ 6-9 Lacs PA Chennai, Hyderabad, Bengaluru

Preferred candidate profile . Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective intern...view more

sanction screening analyst 2 Days Ago

₹ 50,000-90,000 PA Kolkata, Bengaluru

Preferred candidate profile . ....view more

Clear Filter✗

Jobs by Location

Kolkata(1)✗
Chennai(2)✗
Bengaluru(4)
Hyderabad(1)

Jobs by Role

Financial Crime(3)✗

Jobs by Industry

IT Services & Consulting(2)
Banking(1)

Jobs by Department

Risk Management & Compliance(3)