Home
Jobs
Imaginators Try Going Beyond logo

Transaction Monitoring -Chennai-UK shifts

1 - 6 years

4 - 7 Lacs

Chennai

Posted:3 months ago| Platform: Naukri logo

Apply

Skills Required

Transaction Monitoring Cdd Edd Anti Money Laundering Financial Crimes Sanction Screening determine Fraud AML Sanction Risk Management transaction sanction KYC Fraud Investigation Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Transaction Monitoring Periodic reviews Transaction Monitoring Payment screening,CDD,EDD Sal-upto 6-7LPA Uk shifts Chennai Face to face interview only Call Garima-8383973628 Garimaimaginators@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

More Jobs at Imaginators Try Going Beyond

Hiring OTC Collections - Kolkata / Gurgaon/Bangalore

Bengaluru, Gurgaon, Kolkata

2 - 6 yrs
|

INR 4 - 6 Lacs

Azure Cloud Engineer

Faridabad, Delhi, Gurgaon

5 - 10 yrs
|

INR 5 - 12 Lacs

Hiring For - Azure Cloud Engineer- Gurgaon

Delhi, Gurgaon

5 - 10 yrs
|

INR 8 - 14 Lacs

Azure Cloud Engineer- Gurgaon

Delhi, Gurgaon

5 - 10 yrs
|

INR 8 - 14 Lacs

Profile-Commercial Underwriter

Bengaluru

2 - 7 yrs
|

INR 2 - 4 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Transaction Monitoring Interview Now

My Connections Imaginators Try Going Beyond

Download Chrome Extension (See your connection in the Imaginators Try Going Beyond )

chrome image
Download Now
Imaginators Try Going Beyond
Imaginators Try Going Beyond
www.imaginators.com

Marketing & Advertising

Creative City

50-100 Employees

720 Jobs

    Key People

  • Jane Doe

    CEO

  • John Smith

    CTO

RecommendedJobs for You

Imaginators Try Going Beyond logo

Transaction Monitoring -Chennai-UK shifts

Imaginators Try Going Beyond

Chennai