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Job Description :
Vacancies & Eligibility Criteria:
| Post | Vacancy | Age | Qualification | Pay |
|---|---|---|---|---|
| Risk Control Analyst, Suspicious Activity Monitoring | Graduate | as per norms |
BASIC QUALIFICATIONS
• 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
PREFERRED QUALIFICATIONS
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:
Online
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 |
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