Transaction Monitoring & Payment Screening Operations
Job position: Transaction Monitoring & Payment Screening Operations, Gurgaon, Haryana
Operations Manager with the amendment of rules and criteria to reduce noise and ensure valuable alerts are flagged accordingly... Operations Manager in ensuring compliance with relevant regulations, including sanctions and anti-money laundering laws. Stay up......
Job Location: Gurgaon, Haryana, IndiaSalary: unspecified
Company: OakNorth Bank
Job posted: 22 Jan 2025
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