Job Information
Job Description
Skills required:
Anti money laundering
Transaction monitoring
Sanctioning
Screening
International experience and Handling US NRI’s .
Details are as given below: –
Location: Hyderabad
Shift US Shift – 5 Days working
WFO 100%
Process: AML Transaction monitoring (L1 & L2)
Data process 100%
Role: Financial Crime
Industry Type: IT Services & Consulting
Department: Risk Management & Compliance
Employment Type: Full Time, Permanent
Role Category: Finance
Education
UG: Any Graduate
Job skills
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