US AML/ Transaction monitoring, sal 5 lpa

24 hours ago

Hyderabad, Telangana, India Creative Hands HR Full time ₹ 60,000 - ₹ 66,000 per year

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring

Work location - Hi tech city, Hyderabad

maximum salary is - 5.5 lpa

Should have Good communication

Degree is mandatory

Experience in US Banking = Transaction monitoring / Anti money Laundering

Min 1 yr exp

2 days rotational off

Cab provided

Night Shift

Chennai maximum salary is - 5 lpa

Pls call Manju for more info.

Thanks,

Manju

  • AML-Transaction Monitoring

    4 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction Monitoring (Alerts Analyst)Location: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience Levels- SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA- SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA- TL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills Required- AML Transaction...

  • AML-Transaction Monitoring

    4 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction Monitoring (Alerts Analyst) Location: Hyderabad Shift: US Shift Notice Period: Immediate to 30 days Open Positions & Experience Levels SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA TL (Team Lead): 6+ years | CTC: ₹12.5 LPA Key Skills Required AML...

  • Transaction Monitoring

    4 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction Monitoring Location: Hyderabad Shift: US Shift Notice Period: Immediate to 30 days Open Positions & Experience Levels SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA TL (Team Lead): 6+ years | CTC: ₹12.5 LPA Key Skills Required AML Transaction...

  • Transaction Monitoring

    4 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction MonitoringLocation: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience LevelsSPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPASME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPATL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills RequiredAML Transaction MonitoringOFAC laws &...

  • Transaction Monitoring Analyst

    2 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6,200 - ₹ 12,500 per year

    Currently we are looking for *Transaction Monitoring Analyst* to join our team*Hyderabad***Transaction Monitoring*** 2+ years of experience* Hiring for SPE / SME / TL role* Work from office* US shift timing* Immediate to 30days notice* *Skill set:* AML, Transaction monitoring, Account activity, OFAC, Suspicious transaction, AML investigation, AML...

  • Hiring For a US Chat Process in Hyderabad Sal 5 LPA

    2 weeks ago

    Hyderabad, Telangana, India Shadow Placements Full time ₹ 5,00,000 per year

    Immediate Hiring for US Chat Process Location- Hyderabad Shift-: US shift (Night Shift) Cabs available Min 2 Yr Exp in International Chat Process Sal 5 LPA Call@ / or share cv to Required Candidate profileExperience of International Chat Process is mandatory. candidate must have experience of live and multiple chat handling exp Domestic exp will...

  • Hiring For AML

    2 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6,500 - ₹ 12,500 per year

    Hiring for Transaction MonitoringLevel - SPE/SME/TLLocation - HyderabadTimings - US Night shiftMode - Work From OfficeNotice Period - Immediate to 30 DaysSPE - Upto 6.5 LPASME - Upto 9 LPATL - Upto 12.5 LPASkills set : AML Transaction , OFAC , Sanction screening , Transaction monitoring (End to End ) , AML Investigation , Suspicious TransactionsInterested...

  • Transaction Monitoring

    4 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction MonitoringLocation: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience LevelsSPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPASME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPATL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills RequiredAML Transaction MonitoringOFAC...

  • Transaction Monitoring Process Specialist

    1 week ago

    Hyderabad, Telangana, India beBeeAml Full time ₹ 10,00,000 - ₹ 18,00,000

    Transaction Monitoring Process RoleWe are seeking a skilled Transaction Monitoring Process professional to join our team.This is a critical role that requires hands-on experience in the Transaction Monitoring Process and AML process knowledge.Mandatory skills include Transaction Monitoring & AML process knowledge.Nice to have skills include AML.Key...

  • aml kyc

    3 weeks ago

    Hyderabad, Telangana, India Aim Plus Full time

    Job DescriptionDear Connects,We are opening for AML KYC Experience: Minimum 3 years 11 yrsJob Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply)Education: GraduationShift: Night Shift - WFOShare resume at : 9900419400 / [Confidential Information]Salary Grid to follow2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000 LPA5 to 8...