Jobs

(1-2 out of 2)

Core Transaction Monitoring (No retail or Indian Banking experience) 15 Days Ago

₹ 5-10 Lacs PA Bengaluru

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

Transaction monitoring 23 Days Ago

₹ 6-9.5 Lacs PA Bengaluru

Required Skill Set: . Hands-on experience in Transaction Monitoring processes . . Strong working knowledge of AML concepts,policies,and regulatory guidelines . . Ability to analyze complex data and...view more

Clear Filter✗

Jobs by Location

Bengaluru(2)✗
Mumbai (All Areas)(5)
Mumbai(1)
Mumbai Suburban(1)
Hyderabad(1)

Jobs by Role

Transaction Risk(1)
Risk Management & Compliance - Other(1)

Jobs by Industry

IT Services & Consulting(1)
FinTech / Payments(1)

Jobs by Department

Risk Management & Compliance(2)✗
BFSI, Investments & Trading(14)
Human Resources(12)
Engineering - Software & QA(10)
Finance & Accounting(10)
IT & Information Security(5)
Project & Program Management(5)
Sales & Business Development(3)
Procurement & Supply Chain(3)
Marketing & Communication(2)
UX, Design & Architecture(2)
Administration & Facilities(2)
Data Science & Analytics(1)