AML-Transaction Monitoring
- Full time
- Bangalore IN
- @ANRI Solutions HR Services Pvt. Ltd.
Job Detail
-
Job ID 2138
-
Career Level Officer
-
Experience 2-4 Years
-
Industry Human Resources
-
Qualifications Degree Bachelor
Job Description
Job Role:
- Role:AML-Transaction Monitoring
- Experience Preferred: 2+ Years
- Work Location: Chennai
- Work Mode: Work from office
- Shifts: 10:30AM to 7:30PM
- Interview Mode- Walk-in
- Interview Location- Bangalore
- Notice Period-Max 45 Days
Job Description:
- Possess end to end knowledge about AML Transactions Monitoring investigations. Prepare narratives and supporting information needed for filling SARs and RFIs.