Transaction monitoring
13 Days Ago
₹ 6-9.5 Lacs PA Bengaluru
Required Skill Set: . Hands-on experience in Transaction Monitoring processes . . Strong working knowledge of AML concepts,policies,and regulatory guidelines . . Ability to analyze complex data and...view more
Transaction Monitoring Officer
23 Days Ago
₹ Not disclosed Bengaluru
Excellent analytical and investigative skills with meticulous attention to detail. . Strong communication skills for effective reporting and stakeholder engagement. . Bachelors degree in Finance,Com...view more
Transaction Monitoring Analyst
23 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
Resource management
27 Days Ago
₹ 4.5-8 Lacs PA Bengaluru
Required Qualifications Masters degree in Business Administration in HR or Operations 4+ years of experience in resource management or a related roleMedium to Strong excel skills Preferred Qualificati...view more