Aml transaction
ChennaiWeekday AI
This role is for one of the Weekday's clients Min Experience: 1 years Location: Chennai Job Type: full-time We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team. The role focuses on identifying, investigating, and mitigating potential money laundering, terrorist financing, and other [...]
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control