Transaction Monitoring Analyst at Bengaluru
Transaction Monitoring Analyst at Bengaluru
Posted on :
12-06-2025
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1 Vacancy
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Job Description
Role: Transaction Monitoring Analyst
Skills: Transaction Monitoring AML Investigation STR CTF Regulatory Compliance L2 & L3 Investigations
Experience: 3 to 9 Years
Work Location: Gurgaon
Interview Location: Bangalore (Face-to-Face)
Notice Period: Immediate to 2 Months (officially)
Walk-in drive in Bangalore for an exciting opportunity with an Investment Bank!
Looking for professionals who are currently based in Bangalore and are open to relocating to Gurgaon.
Skills: Transaction Monitoring AML Investigation STR CTF Regulatory Compliance L2 & L3 Investigations
Experience: 3 to 9 Years
Work Location: Gurgaon
Interview Location: Bangalore (Face-to-Face)
Notice Period: Immediate to 2 Months (officially)
Walk-in drive in Bangalore for an exciting opportunity with an Investment Bank!
Looking for professionals who are currently based in Bangalore and are open to relocating to Gurgaon.
Transaction Monitoring Analyst
Education
Transaction Monitoring Analyst
Employment Type
Full Time
Key Skills
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