Transaction Monitoring

We have opportunity for Transaction Monitoring and EDD Profile.

Please Check Job details below.

Experience: 2 Years

Location: Hyderabad

Shift: Night / Rotational Shift

Excellent Communication Skills

Max CTC: 5 LPA

Job Description:

• 2-4years of compliance experience (transaction monitoring, financial fraud investigations, or AML)
• B.A./B.S. degree or equivalent
• Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)
• Strong interpersonal, analytical, and communication (verbal and written) skills
• Experience working with Google Sheet, Google Doc, Excel, Word
• Flexible and adaptable to the evolving needs of a high-growth and fast paced organisation environment
• Ready to support in 24*7 environment
• Organised with a High level of attention to detail
• Travel to the office for work as required.

Interested Candidate can share CV on [Confidential Information]

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