Apply For Assistant Manager - AML/KYC- Transaction Monitoring

• Guidehouse
• Office Location
• Full Time

Experience: 10 - 10 years required

Pay:

Salary Information not included

Type: Full Time

Location: Chennai

Skills: Research, Transaction Monitoring, Case Management, Supervision, Team Management, SLA Management, Reporting, transaction analysis, AML alert reviews, Financial Crimes, suspicious activity, analytic techniques, antimoney laundering activity, US reporting requirements, MSoffice skills, Oral, written communication skills