We are hiring for top MNC
Role : AML Transaction Monitoring
Exp : 3 to 8yrs
Location - Chennai
and eligibility criteria:
- Candidate should have relevant Years of experience in above skills.
- Excellent communication skills
- core AML transaction monitoring processes.
- AML- transaction monitoring and in level 1 reviews and level 2 investigations.
- Ensure suspicious transactions are thoroughly investigated and escalated to FCC.
- Identifying red flags and taking necessary actions during the case review.
- Should be into alert investigation / detection scenarios
- We are looking for only International banking / Global Banking Experience.
- Relieving letters from all the previous companies are mandatory
Interested Candidates Share your resume on
[email protected]
📌 AML Transaction Monitoring (Bengaluru)
🏢 Navayuga Consultancy
📍 Bengaluru