Apply For Specialist, Anti-Money Laundering, Payments Compliance

• Google
• Office Location
• Full Time

Experience: 4 - 4 years required

Pay:

Salary Information not included

Type: Full Time

Location: Haryana

Skills: Compliance, Risk management, Investigation, Auditing, Legal, Consulting, Due Diligence, Regulatory reporting, Regulatory Guidelines, KYC, CFT, Time management, written communication, Verbal communication, KYC onboarding checks, AML Transaction Monitoring, STR filing, SAR filing, AntiMoney Laundering, PMLA Rules, Attention to Detail, Problemsolving, Investigative Skills