Senior aml analyst job offers in hyderabad, andhra pradesh

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  • Cognizant Hiring for AML /Transaction Monitoring at...

    Cognizant Hyderabad, Andhra Pradesh

    Process Executive/ Senior Process Executive. AML / Transcation Monitoring Qualification: Graduate(exclusion BE, Btech, MCA) Role Purpose Reviewing system...
    1+ years ago in sarkariresults360

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  • Quality Auditing Senior Analyst

    Confidential Hyderabad, Andhra Pradesh

    ...and/or oversee a small work effort and/or team. Please note that this role may require you to work in rotational shifts What are we looking for AML/KYC...
    Gross/year: ₹ 9 lakhs
    22 days ago in Monster India PREMIUM

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  • Transaction Monitoring Analyst

    Confidential Hyderabad, Andhra Pradesh

    ...Senior Analysts with other financial crime related tasks and projects as required Conducting phone calls with Tide members who are under investigation WHAT...
    30+ days ago in Monster India PREMIUM

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  • Client Data Analyst

    Confidential Hyderabad, Andhra Pradesh

    ...role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers Job Summary As a Client Data Analyst...
    28 days ago in Monster

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  • Transactional Monitoring with Corporate bank Experience

    Confidential Hyderabad, Andhra Pradesh

    Description We are seeking a detail-oriented Transactional Monitoring Analyst with corporate banking experience to join our team. The ideal candidate will be...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster India PREMIUM

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