Aml/Transaction Monitoring Analyst Salary 5.5 LPA Gurgaon

Please call/WhatsApp Shivani @ to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1Year exp in international banking is a must. Required Candidate profileCandidates must be comfortable with Night Shifts For more information Please reach out to Nadir @

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Transaction Monitoring Specialist – Central PaymentLocation: Sector 20, Gurgaon (Work From Office)Employment Type: Full-timeSalary: Up to ₹36,000 CTCAbout the RoleWe are hiring a Transaction Monitoring Specialist for our Central Payment division. The role involves reviewing financial transactions, ensuring compliance with regulatory standards, and...

Roles and ResponsibilitiesConduct transaction monitoring to identify potential suspicious transactions.Review customer transactions for unusual and potentially suspicious activity.Investigate alerts generated by transaction monitoring systems.Ensure compliance with regulatory requirements related to anti-money laundering (AML) and combating terrorism...

Location: Gurugram (On-site)We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus of this role will involve AML Transaction Monitoring alerts for private customers, corporate clients, or institutional...

Syfe is APAC's largest and fastest-growing digital wealth platform, trusted with over US$10 billion in assets. We are fundamentally changing how hundreds of thousands of people across Asia-Pacific build wealth through a holistic approach to managing money rather than just pushing investment products. Backed by world-class investors and recognised as a leader...

DescriptionAirbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests to connect with communities in a...

Looking for a skilled professional to join our team in Gurgaon. The ideal candidate will have experience in KYC/AML and be able to work in a fast-paced environment.Roles and ResponsibilityManage and process customer requests related to KYC/AML.Verify customer information and ensure compliance with regulatory requirements.Maintain accurate records of customer...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...