Gratitude Inc
Anti-Money Laundering (AML) Operations Analyst
- Full-time
Rs 100000 - Rs 120000 per month
Role/Skill: AML OPS Analyst Location: Bangalore/Chennai Experience: 10+yrs of experience into AM Skill: AML QC Work Authorization: H1/ OPT/ GC/Citizen Band: BPO 3/4 Job code: MUST HAVE TECHNICAL/FUNCTIONAL SKILLS Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other ...
Bangalore, भारत