Hiring For Transaction Monitoring

Greetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigationsalary - up to 9 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callhr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks

Greetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigationsalary - up to 8 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callcall hr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks

Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpaMinimum 1 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey...

Transaction Monitoring Professional We're Hiring: Transaction Monitoring Location: Bangalore (Apply if you are in Bangalore location) Experience: 2 – 5 Years Industry: Corporate & Investment Banking Notice Period: Only Immediate joiners Key Responsibilities & Skills We're Looking For:Proven AML investigative experience in...

Role & responsibilitiesDear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.Conducted...

Hiring for Transaction Monitoring(International Process)Location: ManyataExperience: 2+years relevant exp( only in transaction Monitoring)Package: 5.5-6LPAImmediate- joiner are requiredFor more details kindly callHR-Asma

Openings for Transaction MonitoringMin 1 year exp is mandatoryBangalore locationImmediate Joiners only 5 days work 2 week off1 way cab US rotational shift&offCall HR

Title: AssociateLocation: BangaloreRole overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role...

Details of the Function and Team:The purpose of Financial Crime Operations (FCO) team is to monitor transactions and identify potentially unusual or suspicious activity, with the aim of detecting and preventing the misuse of products/accounts for money laundering or terrorist financing (ML/TF) in accordance with the legal and regulatory Anti-Money Laundering...

Hiring for Transaction Monitoring(International Process)Location: ManyataExperience: 2+years relevant exp( only in transaction Monitoring)Package: 5.5-6LPAImmedidate joiner are requiredFor more details kindly reach outHR-Indu