Transaction Sanction Jobs – Apply to Latest Transaction Sanction Job Vacancies

Transaction Monitoring -Chennai-UK shifts Imaginators Try Going Beyond

1 - 6 years

4 - 7 Lacs

Chennai

Work from Office

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

Posted 3 months ago

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Hiring For Sanction Screening Analyst || Noida Imaginators Try Going Beyond

3 - 7 years

3 - 6 Lacs

Delhi, Noida

Work from Office

Sanction Screening, AML, KYC, Bridges, Lexis Nexis, Regulatory Compliance Rotational Shifts || Noida|| WFO ||5 days Exp-3-5Yrs, PKG Upto-5.5LPA Exp-5-7Yrs, PKG Upto-7.2LPA Loc-Noida NP-Imm-30 Days Nancy 8586914964 Nancy.imaginators7@gmail.com Required Candidate profile Sanction Screening, AML, KYC, Bridges, Lexis Nexis, Regulatory Compliance, Transaction Sanction ,AML Sanction

Posted 3 months ago

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

3 - 8 years

3 - 6 Lacs

Ghaziabad, Delhi NCR, Noida

Work from Office

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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Urgent Hiring || sanction Screening || Noida Imaginators Try Going Beyond

3 - 7 years

3 - 6 Lacs

Delhi, Noida

Work from Office

Sanction Screening, AML, KYC, Bridges, Lexis Nexis, Regulatory Compliance Rotational Shifts || Noida|| WFO ||5 days working Exp-3-5Yrs, PKG Upto-5.5LPA Exp-5-7Yrs, PKG Upto-7.2LPA Loc-Noida NP-Imm-30 Days rashibimaginators@gmail.com or 9027310680 Required Candidate profile Sanction Screening, AML, KYC, Bridges, Lexis Nexis, Regulatory Compliance, Transaction Sanction ,AML Sanction

Posted 3 months ago

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