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

1 - 6 years

2.0 - 4.25 Lacs P.A.

Mumbai

Posted:1 month 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 HR Kanchan 9691001643 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