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Risk Control Analyst, Suspicious Activity Monitoring Amazon 2023


Types : Full-Time
Salary ₹Not Disclosed
Job Description :

Vacancies & Eligibility Criteria:

Post Vacancy Age Qualification Pay
Risk Control Analyst, Suspicious Activity MonitoringGraduateas per norms

• Written and spoken English skills and an ability to compose a grammatically correct, concise, and accurate written response
Ø Should be a graduate to apply for this role
Ø Written and verbal communication skills, specifically the ability to draw inferences from multiple information sources and aptly articulate in the form of a conclusion

Ø 1+ years of Working knowledge of Anti-Money Laundering (AML) laws and regulations, Bank Secrecy Act (BSA), and OFAC regulations
Ø Has working knowledge of Payment Systems
Ø Awareness of SAR/STR filings
Ø Proficient in MS Office applications with working knowledge of SQL

Apply Mode:

How To Apply:
Interested candidates with qualifications may apply online for concerned posts as per the given online application form.
Keeping a print copy for future use is advised.

Important Link
Apply Online Click Here
1 year ago
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