Transaction Monitoring Analyst At Bengaluru TestHiring
TestHiring
Office Location
Full Time
Experience: 3 - 3 years required
Pay:
Salary Information not included
Type: Full Time
Location: Haryana
Skills: Transaction Monitoring, STR, CTF, Regulatory Compliance, AML investigation, L2 L3 Investigations
About TestHiring
Job Description
Role: Transaction Monitoring Analyst Skills: Transaction Monitoring, AML Investigation, STR, CTF, Regulatory Compliance, L2 & L3 Investigations Experience: 3 to 9 Years Work Location: Gurgaon Interview Location: Bangalore (Face-to-Face) Notice Period: Immediate to 2 Months (officially) Walk-in drive in Bangalore for an exciting opportunity with an Investment Bank! Looking for professionals who are currently based in Bangalore and are open to relocating to Gurgaon.,