Transaction Monitoring Analyst At Bengaluru

Year    Gurgaon, Haryana, India

Job Description

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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Job Detail

  • Job Id
    JD3823088
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Rs.10000 per month
  • Employment Status
    Permanent
  • Job Location
    Gurgaon, Haryana, India
  • Education
    Not mentioned
  • Experience
    Year