Money jobs in gandhinagar India
3 money jobs found in gandhinagar: showing 1 - 3
Senior Manager
Company: Bank of America |
conducts routine to complex investigations, including money laundering, or terrorist financing... services, investigative service, or law enforcement Certifications (Preferred) : ACAMS – Association of Certified Anti-Money...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 19 Jan 2025
Compliance Officer
Company: Interpolitan Money |
or potential money laundering risks. Review transaction alerts and escalate any high-risk or suspicious transactions for further.... Client Onboarding: Conduct thorough KYC (Know Your Customer) and AML (Anti-Money Laundering) checks for new clients...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Manager
Company: Bank of America |
conducts routine to complex investigations, including money laundering, or terrorist financing. Job Description Lead the... Education Bachelor’s degree Certifications : CAMS (Certified Anti-Money Laundering Specialist) Preferred Experience...