Operation Executive

2 weeks ago


Wagle Estate Thane Maharashtra, India scymes services pvt limited Full time

We are looking for a Transaction Monitoring Analyst to monitor financial transactions for suspicious activity, including fraud and money laundering. The role involves investigating flagged transactions, ensuring compliance with regulations, and filing Suspicious Activity Reports (SARs) when necessary.

**Job Types**: Full-time, Fresher

Pay: From ₹12,000.00 per month

Schedule:

- Day shift

Work Location: In person


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