Apply For Team Assistant Financial Crime Investigator/Specialist

• Amex
• Office Location
• Full Time

Experience: 2 - 2 years required

Pay:

Salary Information not included

Type: Full Time

Location: Haryana

Skills: Aml, screening, Risk analysis, Fraud Analysis, Compliance, KYC, Transaction Monitoring, Analytical skills, Report writing, Communication skills, EDD, Anticorruption, Financial Crimes, Sanctions, Investigative Skills, research skills, Financial Crime Typologies