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Lead Analyst, Sanctions and Financial Crime Compliance

2 - 7 years

3 - 6 Lacs

Bengaluru

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Sanction Screening Sanction Transaction Monitoring Financial Crimes aml Aml Kyc Transaction Analysis Due Diligence Review Anti Money Laundering Risk Assessments Fraud Monitoring Screening kyc Fraud Investigation Due Diligence Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Financial Crime Screening Work from Office | 24/7 Shifts Hiring for Dales Sanction Process Financial Crime Screening Location: Karle, Bangalore (Work from Office) Experience: Minimum 2 years in Sanction Screening/Financial Crime/Suspicious Activity Reporting (SAR) Qualification: Graduate only Shift: 24/7 Rotational Shifts Salary & Benefits: Up to 5.5 LPA | Take-home 37,600/- 30% hike on previous salary (applicable) 2000 Performance-based incentives One-way night cab facility: Free for women (7 PM - 7 AM) | 75 charge for male employees Interview Process: HR Screening Typing Test (25 WPM, 90% Accuracy) Ops Round Apply Now & Join a Leading Financial Crime Screening Process! For More Details Call HR Sara On 6360065554 or HR Adha On 7975449212

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