Assistant General Manager - Transaction Monitoring

Avtar Career Creators
  • Chennai
  • 10-20 lakh
  • 10-20 years
  • 443 Views
  • 29 May 2015
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  • Compliance/ Regulatory

  • Banking - Retail
Job Description

Transaction Surveillance (AML Operations)
Handling Transaction Filtering/Surveillance within the Anti Money Laundering (AML) Operations function
Preparing, updating & communicating Procedures.
Training content development & training delivery


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