Urgent Hiring For AML Analyst - Mumbai (Malad) || Salary upto 4.25 LPA

1 - 6 years

2.0 - 4.25 Lacs P.A.

Mumbai

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Transaction MonitoringAmlEddAnti Money LaunderingKYCCddSanction ScreeningFraud AnalysisRisk AssessmentsRisk ControlRisk ManagementFraud MonitoringInvestigationFraud InvestigationFraud ControlFraud ManagementPepEEIFFraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 6 Months on paper exp as a AML Analyst. Undergraduate can apply. Shit- 24/7 , Any 9 hours Package - 4.25 Lpa Immediate joiners connect on 7697428237\8878452421 Required Candidate profile 6 month of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners