Lead - Anti Money Laundering.Compliance-Anti Money Laundering
Mashreq
- Experience
- 4+ yrs
- Location
- Bengaluru, Karnataka, India
- Job type
- Full-time
Required skills
- Microsoft Excel
- Business Objects
About the role
Graduate with 4 years of AML transaction monitoring experience; CAMS or other recognized certification preferred; knowledge of AML/CFT rules and international best practices; proficiency in MS Excel and Business Objects; strong English communication and analytical skills.
About Mashreq
A leading financial institution providing comprehensive banking and investment services.
This page is fully interactive when JavaScript is enabled. Please enable JavaScript to apply or browse related roles.
