Jobs

₹ 5.5-7.5 Lacs PA Bengaluru

Experience: 4 to 6 Years only Notice Period: Immediate Joiners only...view more

₹ 50,000-2.75 Lacs PA Bengaluru

Preferred candidate profile...view more

₹ 5.5-8 Lacs PA Bengaluru

Preferred Knowledge Interested,please share your updated resume to bindhumadhuri.b@twsol.com or 7075581700 (Only WhatsApp) Good knowledge of regulatory practices in AML,OFAC and sanctions and local la...view more

₹ 1.5-4.5 Lacs PA Bengaluru

Bachelors degree in finance,business,law,or a related field. . Strong understanding of KYC / AML regulations,financial crimes,and compliance best. practices. . Experience: 1- 3 years . Notice period...view more

₹ 3-5 Lacs PA Bengaluru

Experience: 1 to 5 Years only Notice Period: Immediate Joiners only...view more

₹ 3-8 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 may inv...view more