Transaction Monitoring Analyst
Few Hours 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
Sanction Analyst
Few Hours Ago
₹ Not disclosed Bengaluru
Bachelors Degree in Commerce,Computer Science or equivalent is preferredGood knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more
Fraud Analyst
1 Day Ago
₹ 3-6 Lacs PA Kolkata
Analyze data trends and out of pattern activities to assimilate the next course of action (Case closure,Reimbursements,or escalation) . Adjudicate the fraud type and apply relevant mitigation steps ba...view more
sanctions screening Analyst
1 Day 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
Aml And Kyc Analyst
1 Day Ago
₹ 2-5 Lacs PA Bengaluru
Work closely with internal teams,including risk management,legal,and operations,to ensure compliance is embedded in all business processes. Bachelors degree in Finance,Law,Business,or related field3 y...view more
