2 Opening(s)
5.0 Year(s) To 15.0 Year(s)
0.00 LPA TO 40.00 LPA
Position Name: Consultant/ Senior Consultant- AML Transaction MonetaryLocation: Pan India (Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon)
Should be ready to relocate to GCC after one yearExperience: 5 - 15 yearsSkills Required:
5+ years of experience in Financial Crime domain especially in AML transaction monitoring technology.
Should be familiar with financial crime ...
1 Opening(s)
2.0 Year(s) To 4.0 Year(s)
0.05 LPA TO 20.00 LPA
Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology.
Should be familiar with financial crime applications such as SAS AML, SAS CDD etc.
Should have transaction monitoring tool implementation experience or ...
5 Opening(s)
2.0 Year(s) To 4.0 Year(s)
Not Disclosed by Recruiter
Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology.
Should be familiar with financial crime applications such as SAS AML, SAS CDD etc.
Should have transaction monitoring tool implementation experience or ...
5 Opening(s)
5.0 Year(s) To 10.0 Year(s)
0.00 LPA TO 25.00 LPA
Years of Experience: 4+ years
Location: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAE
Role Objective
Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.
Building client relationships via past associations or by active marketing efforts (a good
Support in building a thought leadership by creating ...