Wed. Jun 19th, 2024

Job RoleAML / Transaction Monitoring
Salary1-4.5 LPA
Experience1-4 Years
LocationHyderabad/ Secunderabad,Telangana 
Time and venue 13th June, 10 AM – 11.30 AM

Skills, Competencies, and Experience Needed:

  • Bachelors Degree
  • Good written and verbal communication skills.
  • Should be quick learner & Strong decision-making skills
  • Should be customer/ risk centric
  • Should be able to work on strict timelines
  • Strong analytical skills
  • Ability to understand and interpret
  • Flexibility to work shifts
  • Maintaining a high degree of knowledge of appropriate laws and regulations.
  • Preferred any FinCrime certification.
  • Experienced of related experience AML, Transaction Monitoring, alert clearing, escalation investigations
Time and Venue
13th June , 10.00 AM – 11.30 AM
-Building 12A, Raheja Mindspace IT Park, Mindspace Madhapur Rd, HITEC City, Hyderabad, Telangana 500081


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