Back to all opportunities
Discovered 4h ago
Senior Analyst
AML Rightsource•Naukri
LocationNoida, Kolkata, Gurugram
Work Modeonsite
Experience3+ yrs
Compensation~₹14–24 LPA
Explore Related Opportunities & Hubs
Required Skills & Technology Stack
Transaction MonitoringAnti Money LaunderingCorrespondent BankingSTRSanction ScreeningEddSARSwift Payments
About the Role
Bachelor s Degree with 5 to 8 years of relevant AML / BSA/KYC / TM/Crypto / CDD/EDD exp...
Related Tech Roles in India
Naukri 16d ago
Associate CDD Officer
TMF Group
Hybrid - Noida·hybrid·1+ yrs exp
CDDCustomer Due DiligenceTransaction MonitoringAML+4
Offered CTC~₹4–8 LPA
Naukri 22d ago
Noida, New Delhi, Gurugram·onsite·1+ yrs exp
Transaction MonitoringEmailKYC AMLAnti Money Laundering+4
Offered CTC~₹4–8 LPA