Anti Money Laundering Jobs in Chennai

2 Jobs Found

Anti Money Laundering Jobs in Chennai

2 Jobs Found
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Job Description: Sr AML Analyst (Anti Money Laundering Analyst) Role Overview The Sr AML Analyst is responsible for reviewing alerts generated by transaction monitoring systems and escalating any anomalous activities in accordance with regulatory requirements. The role requires stro More...

Employer Active Posted 1 day ago | Full Time | Easy Apply

Our client is currently seeking German speakers who are willing to work remote from any place in Greece.Work Place: Greece Remote Equipment providedMonday to Friday 40h week1300 month salary up to 200 performance bonusAbout the project: Backoffice agents will be handling inb More...

Employer Active Posted on 08 Jun | Full Time | Easy Apply