Role: Transaction Monitoring Analyst
Skills: Transaction Monitoring, AML Investigation, STR, CTF, Regulatory Compliance, L2 & L3 Investigations
Experience: 3 to 9 Years
Work Location: Gurgaon
Interview Location: Bangalore (Face-to-Face)
Notice Period: Immediate to 2 Months (officially)
Walk-in drive in Bangalore for an exciting opportunity with an Investment Bank!
Looking for professionals who are currently based in Bangalore and are open to relocating to Gurgaon.
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