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AML/ Transaction Monitoring/ Sanction Screening/ Fraud Investigation!!

1 - 4 years

3 - 5 Lacs

Bengaluru

Posted:3 months ago| Platform: Naukri logo

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Skills Required

AML Transaction Monitoring CDD Sanction Screening Fraud investigation Financial Crimes EDD SAR Due Diligence Review Sanction Anti Money Laundering Pep Aml Compliance Due Diligence Risk transaction

Work Mode

Work from Office

Job Type

Full Time

Job Description

Openings for Banking Work from Office 5 days work, 2 week offs 1 way transport US Shift Virtual Interview Immediate joining only Min 1 year exp & above Call HR Raksha@9900969073 raksha@thejobfactory.co.in

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The Job Factory
The Job Factory
www.thejobfactory.co.in

Human Resources Services

Bengaluru

11-50 Employees

275 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    Chief Operating Officer

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