Anti-Money Laundering Analyst
People Staffing Solutions
IndiaPosted 29 days agoDiscoveredMatch locked
Full-time6+ years expAccounting & Finance Jobs
About the role
About the Company About the Role 6 years of experience Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements. Management of issues and alerts arising from transition monitori
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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