SME-Transaction Monitoring

About Company:

Our client is a global technology company. They help modernize technology, reimagine processes, and transform experiences to stay ahead in our fast-changing world. Together, we’re improving everyday life.

An Ideal Candidate:

An ideal candidate should have relevant AML TM experience, specifically in Commercial, Corporate, or Investment banking processes, not from Retail. The preferable candidates should be from captives or TP, where they have worked for a large bank in similar engagements.

Key Competencies:

1.  Should have experience in AML Transaction Monitoring, Commercial, Corporate, or Investment banking processes (not Retail).

2.  Ready for the night shift.

3.  Preferable candidates are from captives or TP and have worked for a large bank in similar engagements.

4.  Should have relevant experience of 4 years.

5.  Should have worked for a large bank in similar engagements.