Jobs

(1-5 out of 5)

Compliance Analyst (AML) 3 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 3 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

sanction screening analyst 3 Days Ago

₹ 50,000-90,000 PA Kolkata, Bengaluru

Preferred candidate profile . ....view more

Fraud Analyst 4 Days Ago

₹ 3.5-6.5 Lacs PA Bengaluru

Preferred candidate profile . ....view more

sanctions screening Analyst 4 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

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