30 Sep
|
Enrich & Enlight Business consulting
|
Hyderabad
30 Sep
Enrich & Enlight Business consulting
Hyderabad
Role & responsibilities :
- Experience - 2 to 14 years in 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 scenario.
- Should have exp in SAR and red flags
- Adaptable to work in 24*7 shifts Rotational shifts.
- CAMS certified added advantage
Notice : Looking for 0-60 Days
Location: Chennai / Bangalore / Pune / Hyderabad
If Interested please share ur resume to
[email protected]
📌 AML - Transaction MonitoringandInvestigation) (Hyderabad)
🏢 Enrich & Enlight Business consulting
📍 Hyderabad