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Discovered 6d ago
Executive KYC & AML
AU SMALL FINANCE BANK•Linkedin
LocationJaipur Tehsil, Rajasthan, India
Work Modeonsite
ExperienceFlexible
Compensation~₹4–8 LPA
About the Role
Job Description – Transaction Monitoring (Banking/AML)
Position:
Transaction Monitoring Officer / Senior Executive – Transaction Monitoring
Department:
Financial Crime Compliance / AML
Location:
As per business requirement
Role Purpose
To monitor customer transactions and identify suspicious activities, unusual patterns, and potential money laundering or fraudulent transactions in compliance with…