Manager transaction monitoring (Gurugram)

Manager transaction monitoring (Gurugram)

22 Aug
|
MYWHY
|
Gurugram

22 Aug

MYWHY

Gurugram

8–12 years of experience in AML/Transaction Monitoring

3+ years of team management experience

Strong knowledge of AML, KYC, Sanctions Screening, PEP Screening, and Financial Crime Compliance

Required Candidate profile

CAMS/ICA Certification preferred

Experience handling global banking clients

Robust analytical and decision-making abilities

Expertise in regulatory compliance and risk management

Perks and benefits

Apply at [email protected] or (phone hidden)

📌 Manager transaction monitoring (Gurugram)
🏢 MYWHY
📍 Gurugram

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