Aml And Transaction Monitoring
Job Description
AML and Transaction monitoring. Nature of work: Preventing the risk of money laundering activity and Efficiently Manage a caseload of investigations, includes sanction skills as well. Languages: English (mandatory). Candidates: Experienced Experience years: 3-8 years Education: Graduation (Required) Salary: 3 years to 5 years (5.5 LPA), 5-8 years (8 LPA) Shift Timings: Rotational. Working days: 5 Rotational working days. Week off: 2 days Work Mode: Work from Office Cab provided up to 25km (free) Notice period: Immediate to 30 days. Mode of Interview: Walk-in Interview. There will be 3 rounds of interviews- 1st round is HR round. The 2nd round will be Technical round The 3rd round will be an Operational round.
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Job Detail
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Job IdJD3022873
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationPune, Maharashtra, India
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EducationNot mentioned
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ExperienceYear