sanction-screening Analyst
Few Hours Ago
₹ 3-7.5 Lacs PA Bengaluru
Required Qualifications & Capabilities . Preferred candidate profile . Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more
Compliance Analyst (AML)
29 Days Ago
₹ Not disclosed Chennai
Support Anti-Money Laundering (AML) compliance efforts using Bridger, OneTrust, and other tools. You will perform risk assessments, manage investigations, and ensure adherence to regulations. Expertis...view more
Transaction Monitoring Analyst
29 Days Ago
₹ 6-9 Lacs PA Hyderabad, Chennai, Bengaluru
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
sanctions screening Analyst
30 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
