Manager Banking Risk Operations MHA LEA (Noida)

Manager Banking Risk Operations MHA LEA (Noida)

10 Nov
|
Adroit Synergies
|
Noida

10 Nov

Adroit Synergies

Noida

Looking for experienced professionals with hands-on expertise in Banking Risk & Fraud Operations, MHA / LEA / I4C coordination, Law Enforcement Requests, Alert Management and Transaction Monitoring.

Required Candidate profile

Alert Management & Transaction Monitoring

Suspicious Transaction Investigation

Account Freeze / Unfreeze & Lien Marking

RBI Regulatory Compliance

Team Management, SLA & TAT Governance

📌 Manager Banking Risk Operations MHA LEA (Noida)
🏢 Adroit Synergies
📍 Noida

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