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Team Leader /Manager US Banking Sanction Screening/ Fin Crime Bangalor

Team Leader /Manager US Banking Sanction Screening/ Fin Crime Bangalor

Creative Indians

4 - 9 years

7 - 11 Lacs

Bengaluru

Posted:1 week ago| Platform:

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Skills Required

Aml Financial Crimes Sanction Screening Team Leader Anti Financial Crime Transaction Monitoring Due Diligence Review Sanction Manager Anti Money Laundering Fraud Monitoring KYC International Banking Fraud Investigation PEP AML Investigation Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Must have Min 4 to 8yrs exp & 1+yrs exp as a Team Leader / Manager in International Banking Sanction Screening/ Anti Financial Crime Excellent Comms required US Shifts Excellent Comms Required Call 8447780697 send CV monu@creativeindians.com

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Los Angeles

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92 Jobs

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Team Leader /Manager US Banking Sanction Screening/ Fin Crime Bangalor