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Hiring | Financial Crime Operations – Advanced Analyst – Bangalore

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 01 - 03 Year
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    Job Qualifications Graduation

Job Description

Hiring | Financial Crime Operations – Advanced Analyst

Location: Bangalore (Work from Office)
Experience: 1–3 Years

Skills: AML/CTF, Transaction Monitoring, KYC, Sanctions, PEP, Adverse Media, SAR Investigations and Financial Crime Compliance.

Preferred: CAMS/CFE, consulting or crypto compliance experience.

Note: Only candidates currently residing in Bangalore. Relocation is not available.

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