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Transaction Monitoring Investigations | EY | Bangalore

EY (Ernst & Young) Verified employer

Actively hiring · Posted 2d ago · JEV2610CF44AD7374

SalarySalary not disclosed
Experience0–4 yrs
LocationBangalore, Karnataka
Work modeRemote · Full time
Openings1
IndustryOthers
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Job description

Job Role: Transaction Monitoring Investigations

Location: Bangalore | Hyderabad

RE LOOKING FOR EXPERIENCE IN

Transaction Monitoring Investigations (L1 / L3)

AML & Financial Crime Investigations

SAR Drafting / Filing & Regulatory Reporting

Note: Share your resume at: hidden_email .

Key skills

Transaction Monitoring InvestigationsAML Financial Crime InvestigationsSAR Drafting Filing Regulatory Reporting

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