Jobs

₹ Not disclosed Bengaluru

Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which m...view more

₹ 3-6 Lacs PA Bengaluru

Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which m...view more

₹ 1-6 Lacs PA Mumbai

Flexible working in Shift (Asia or EMEA). Proactive and self-motivated. Stakeholder & Desk management skills. Intuitive thinker who can think and plan ahead. Shift timing 11:30- 8:30. Experience withi...view more

₹ 2-5 Lacs PA Bengaluru

Proven experience in AML,KYC,CDD / EDD,Transaction Monitoring...view more

₹ 3.25-8 Lacs PA Remote

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

₹ 4-8 Lacs PA Hybrid - Bengaluru

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

₹ 3-5 Lacs PA Bengaluru

Experience: 1-3 Years only Notice Period: Immediate Joiners only Location: Bangalore (Only local candidates can apply)...view more