Aml / Kyc / Transaction Monitoring Professional Gurugram

Aml / Kyc / Transaction Monitoring Professional Gurugram

30 Jul
|
Albireo Recruiters
|
Gurugram

30 Jul

Albireo Recruiters

Gurugram

Solid experience in AML/KYC operations and financial crime compliance.

Hands-on expertise in transaction monitoring and suspicious activity investigations.

Experience in risk event management and First Line of Defence (1LoD) processes.

📌 Aml / Kyc / Transaction Monitoring Professional Gurugram
🏢 Albireo Recruiters
📍 Gurugram

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