Jobs

(1-2 out of 2)

Transaction Monitoring Analyst Few Hours 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

Sanction Screening 25 Days Ago

₹ 5-8 Lacs PA Bengaluru

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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