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Transaction Monitoring Analyst 16 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

Data Executive 25 Days Ago

₹ 1-3 Lacs PA Mumbai(Powai +1)

With more than 50 years of experience,we have successfully administered thousands of matters in the areas of antitrust,consumer,data breach and privacy,product liability,securities,regulatory and gove...view more

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