Home >> Http://www.jobsnear.in/aml Tm Analyst Job Openings In Of Nyscbd743 >> Jobs in >>

AML/TM Analyst Jobs in

AML/TM Analyst

Location: ,
Experience: 1 to 5 Years
Salary: Rs. 20000 to 40000 (Month)
Job type: Full Time

This job posted on 3 days ago.

Company Details

SPS

All Jobs at This Company Report Job/Company

Skills Required

Team Building, Ensure Compliance

Qualification Required

Graduation

Job Details

Key Responsibilities: *Monitor transactions to detect suspicious activities *Ensure compliance with *AML regulations and internal policies *Conduct investigations and file reports as needed *Collaborate with compliance and risk teams *Notice period / Only Immediate Joiners *Experience: 1-2 years in AML/TM *Salary: 30% hike on previous salary *Work Model: Work from Office *Rotational Weekly Off: (5 days working / rotational week off) Contact number: 9633737087

Similar Jobs Apply Online Now Back to Search Results

About Company

Related Keywords:

N.B: JobsNEAR makes no guarantees/responsibilities regarding the truthfulness, accuracy, completeness and reliability of any jobs/resumes in this website. JobsNEAR always recommends jobseekers and employers to be alert & verify the legitimacy of those employers/applicants. Please beware of agencies/individuals/consultants seeking money for any job offer.