Compliance Analyst (AML)
24 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
24 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