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Imaginators Try Going Beyond logo
AML Sanction || Transaction Sanction || Noida Imaginators Try Going Beyond

3 - 8 years

3 - 6 Lacs

Ghaziabad, Delhi NCR, Noida

Work from Office

Naukri logo

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

Posted 3 months ago

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