Aml Analyst

Witbloom Training & Placement

1 - 6 years

3 - 5 Lacs

Mumbai Suburban

Posted:1 week ago| Platform:

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Skills Required

Anti Money Laundering Transaction Monitoring Fraud Monitoring Aml Banking Process KYC Money Laundering International Banking Transaction Analysis Fraud Investigation Aml Compliance Kyc Verification

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are urgently hiring for "AML" analyst Location: Mumbai (Malad) Graduation mandatory 1 year Aml exp/Fincrime expect/us banking exp mandatory International Voice process US shift 5 days working any 2 off Ctc -7-8 Lpa HR Arti 9522754537

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Education & Training

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50-100 Employees

84 Jobs

Key People

Jane Doe

CEO
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COO

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Aml Analyst