Anti-Money Laundering Officer

5 - 10 years

0 Lacs

Posted:16 hours ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As an experienced candidate with 5 to 10 years of relevant experience, you should possess the following skills: - Expertise in AML (Anti-Money Laundering) - Strong understanding of SME (Subject Matter Expert) - Technical proficiency - Previous experience in cards life cycle management Additionally, you are expected to have a notice period of 30 days, and should be currently serving under a notice period.,

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