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AML Sanction || Transaction Sanction || Noida

3 - 8 years

3 - 6 Lacs

Ghaziabad Delhi NCR Noida

Posted:3 months ago| Platform: Naukri logo

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Skills Required

Sanction Transaction Monitoring Aml Financial Crimes Cdd Sanction Screening Edd determine Fraud AML Sanction Anti Money Laundering Risk Management distributing report transaction sanction KYC Risk Management Plan Fraud Investigation Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

AML Sanction Profile Skill-AML Sanction Screening,KYC,Bridges,Lexis Nexis,Regulatory Compliance,Sanction Investigation Exp-3-5Yrs, PKG Upto-5.54LPA Exp-5-8Yrs, PKG Upto-7.28LPA Loc-Noida NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile AML Sanction Skill-AML Sanction,Transaction Sanction, Fraud AML, Anti Money Loundery, Sanction Screening, Payment, L2 Escalated,Sanction Investigation,Fraud Investigation, Fraud Detection

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AML Sanction || Transaction Sanction || Noida

Imaginators Try Going Beyond

Ghaziabad, Delhi NCR, Noida