Transaction Monitoring Analyst
Job position: Transaction Monitoring Analyst, Mumbai, Maharashtra
Job Title: Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the responsibility... businesses units on AML suspicious activities. Identify economic and financial trends that may present a risk to the company......
Job Location: Mumbai, Maharashtra, IndiaSalary: unspecified
Company: IDFC FIRST Bank
Job posted: 13 May 2024
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