Jobs

(1-3 out of 3)

Transaction Monitoring Analyst 2 Days Ago

₹ 6-9 Lacs PA Bengaluru, Hyderabad, Chennai

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

Fraud Analyst 3 Days Ago

₹ 3.5-6.5 Lacs PA Bengaluru

Preferred candidate profile . ....view more

sanctions screening Analyst 3 Days Ago

₹ 3-5 Lacs PA Bengaluru

Preferred candidate profile . Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more

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