Team Leader AML Transaction MonitoringSAR/ STR US Banking Bangalre (Bengaluru)

Team Leader AML Transaction MonitoringSAR/ STR US Banking Bangalre (Bengaluru)

03 Sep
|
Creative Indians
|
Bengaluru

03 Sep

Creative Indians

Bengaluru

Need Team Leader on paoers from AML Transaction Monitoring L3 SAR/ STR.

Skills required - Transaction Monitoring Level3 and Alert Review.

Suspicious Activity Review (SAR/ STR Escalation)

Sanctions and PEP screening

Team Handling and People Management exp is also manadate.

US Shifts

Fluent English

Call (phone hidden) send CV [email protected]

Job Location - Bangalore

📌 Team Leader AML Transaction MonitoringSAR/ STR US Banking Bangalre (Bengaluru)
🏢 Creative Indians
📍 Bengaluru

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