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1 day ago
Job Title: Financial Process Expert
We are seeking experienced professionals for key roles in transaction monitoring, including International KYC and Sanction Screening Analysts.
- 2+ years of experience in Transaction Monitoring with strong analytical and investigative skills is required.
- Knowledge of money laundering laws applicable to APAC/EMEA is necessary.
- Excellent communication and analytical skills are essential.
The selected candidate will be responsible for identifying unusual or possible suspicious activity regarding transactions or account activities. A good understanding of financial regulations is also required.
This role involves working in a dynamic environment where adaptability and flexibility are crucial.
Work Location: Jaipur, India
Working Hours: Flexible schedule including night shifts
Benefits: Comprehensive benefits package
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