Apply For Analyst - Compliance

• Amex
• Office Location
• Full Time

Experience: 2 - 2 years required

Pay:

Salary Information not included

Type: Full Time

Location: Haryana

Skills: risk assessment, Due Diligence, Transaction Monitoring, AML Compliance, Sanctions, PEP alerts, Vendor Onboarding, Enhanced Due Diligence, Compliance Program, Microsoft Office Applications