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AML Analyst - International Voice !! Salary upto 7 LPA - Mumbai/ Malad

AML Analyst - International Voice !! Salary upto 7 LPA - Mumbai/ Malad

Witbloom Training & Placement

1 - 6 years

|

3 - 7 Lacs

Mumbai

Posted:1 month ago| Platform:

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Skills Required

Aml Anti Money Laundering banking International Voice Transaction Monitoring Financial Crimes Cdd Sanction Screening Edd Risk Management Fraud Monitoring KYC International Banking Investigation Fraud Investigation Fraud Control Fraud Management Pep Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

International Voice process. 1 year Aml exp/Fin-crime expect/banking Any exp mandatory Graduation mandatory US shift (5.30pm to 8.30am) 5 days working any 2 off Ctc - max 7 Lpa Immediate joiner Virtual Interview connect on HR Sangeeta 7693928266 Required Candidate profile 1 Year of experience preferred in "Anti money laundering" or any banking. candidate should have experience in international voice process. We are looking for Immediate joiners

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