AML - Transaction Monitoring - Associate/Senior Associate/Team Lead - Chennai

ASSOCIATE L1/SR. ASSOCIATE- CHENNAI- AML L1 (JOB NUMBER: BNP021262) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose...

Job Opportunity:AML - Transaction Monitoring SpecialistWe are seeking a skilled AML - Transaction Monitoring Specialist to join our team in Chennai.The ideal candidate will have min 1 – 8 years of experience in AML - Transaction Monitoring (International Process) and be proficient in AML level 1 detection.Review assigned alerts and document findings using...

Job Title- AML Monitoring Screening Control Associate Location- Mumbai India Role Description The position is located in Mumbai and report to the Head of Transaction monitoring India and head of Transaction Monitoring Investigations or delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of...

ASSOCIATE LEVEL 1/SR. ASSOCIATE - AML L1 ADVANCE HIRE (JOB NUMBER: BNP022884) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services...

ASSOCIATE L1/SR. ASSOCIATE- BANGALORE - AML L1 (JOB NUMBER: BNP021758) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose...

ASSOCIATE L1/SR. ASSOCIATE- MUMBAI- AML L1 (JOB NUMBER: BNP021357) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose...

About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...

About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...

About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...

About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...