Jobs

(1-2 out of 2)

Transaction monitoring 3 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

Transaction Monitoring Analyst 13 Days Ago

₹ 6-9 Lacs PA Bengaluru

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

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