AML Transaction Monitoring Analyst- Hyderabad- 3 yrs- 10 yrs

AML Transaction Monitoring Analyst- Hyderabad- 3 yrs- 10 yrs

23 Sep
|
Wize Careers Consultants
|
Hyderabad

23 Sep

Wize Careers Consultants

Hyderabad

4+ years exp in AML transaction monitoring processes
Level 1 and level 2 investigations.
Ensure suspicious transactions are thoroughly investigated and escalated to FCC. Should be into alert investigation / detection scenario.
24*7 shifts

📌 AML Transaction Monitoring Analyst- Hyderabad- 3 yrs- 10 yrs
🏢 Wize Careers Consultants
📍 Hyderabad

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