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

1 - 6 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 investigator Financial Crimes EDD SAR Sanction Money mule Anti Money Laundering Fraud Investigation Fincrime PEP Due Diligence Ofac

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for International Banking Work from Office Immediate Joining only Min 1 year exp is must 5 days work 2 week off US Shift 1 way cab Bangalore Location Call HR Raksha@9900969073 or whatsapp 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

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    Chief Operating Officer

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