Apply For Analyst-Compliance/ Team Assistant Sanctions Screening

• Amex
• Office Location
• Full Time

Experience: 2 - 2 years required

Pay:

Salary Information not included

Type: Full Time

Location: Haryana

Skills: Transaction Monitoring, Analytical skills, Quality Assurance, Microsoft Office, Financial Crime Environment, Risk Categorization, Enhanced Due Diligence, Sanctions screening, PEP screening, Compliance Program, AML Compliance