:
Job Title- Transaction Monitoring Investigations Officer
Location- Mumbai
Role Description-
The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.
What we\xe2\x80\x99ll offer you
As part of our flexible scheme, here are just some of the benefits that you\xe2\x80\x99ll enjoy
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.