Posted:2 weeks ago|
Platform:
On-site
Full Time
Job Title: Fraud Detection & AML Specialist (International BPO)
Job Description: We are seeking a highly motivated Fraud Detection & AML Specialist to join our team and play a key role in identifying and mitigating the risk of money laundering and other financial crimes. The ideal candidate will have a strong background in financial crime investigation, AML procedures, and regulatory compliance, with an ability to analyze complex financial transactions and report suspicious activity in line with global regulations.
Requirements:
Location: Gurgaon City, Haryana
Salary: 25K to 38K (Competitive & based on experience)
Immediate available joiners will be preferred
To Apply: Please submit your resume and a cover letter detailing your relevant experience and interest in the position to (raman.dass@thethreeacross.com).
Job Types: Full-time, Permanent
Pay: ₹25,000.00 - ₹38,000.00 per month
Benefits:
Schedule:
Supplemental Pay:
Work Location: In person
Portray People Pvt Ltd
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
3.0 - 4.56 Lacs P.A.
Gurugram, Haryana
Experience: Not specified
0.25 - 0.38 Lacs P.A.
3.0 - 4.56 Lacs P.A.
