Search by job, company or skills

Artech Infosystems Private Limited

Transaction Monitoring

Quick Apply
  • Posted 22 days ago
  • Over 500 applicants

Job Description

TMS Compliance:-

  • 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 organization environment
  • Ready to support in 24*7 environment
  • Organized with a High level of attention to detail
  • Travel to the office for work as required.

More Info

Skills Required

Login to check your skill match score

Login

Date Posted: 07/06/2024

Job ID: 81114619

Report Job

About Company

About Artech Infosystems
Artech Infosystems Pvt Ltd (Artech India)- CMM Level 4 Company, formerly known as Softek Pvt Ltd, is a 34-year-old, ISO 9001:2008 & ISMS 27001:2005 certified IT company with its core competencies in the areas of Software Products, Turnkey Project Management, IT Consulting and Staff Augmentation, Infrastructure Management, and Recruitment Process Outsourcing. The Artech Group, with its world headquarters in Morristown, NJ, USA, its global operations with special focus on the Asia-Pacific region. For more details kindly visit our website
Why Artech
1) One of the Largest outsourcing organization with active presence in India, United States, North America, China.
2) 3000+ Consultants are working at our esteemed customers in Software Services, Product Development and Commerce Sector
3) Lucrative compensation

Hi , want to stand out? Get your resume crafted by experts.

Similar Jobs

Transaction Monitoring Specialist

Artech Infosystems Private Limited
Last Updated: 20-02-2025 07:17:17 AM