Discovered 3d ago

Manager Transaction Monitoring AML

AU Small Finance Bank•Naukri

Apply via Jobspiq

LocationJaipur

Work Modeonsite

Experience6+ yrs

Compensation~₹22–30 LPA

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Required Skills & Technology Stack

amlterrorist financingadministrationbanking operationsfinancial crime compliancemoney launderingsanctions screeningbankingAML regulationsKYCTransaction MonitoringRisk AssessmentRegulatory ComplianceFinancial Crime InvestigationData AnalyticsSQLPythonSASTableauStakeholder ManagementLeadershipCommunicationProject Management

About the Role

Eligibility: . Graduate / Postgraduate in Finance, Commerce, Business Administration, o...

This role in context

SQL is one of the skills this role asks for. It appears in 11,706 active tech jobs in India (21.3% of those we track). This posting asks for 6+ years. 50% of SQL jobs that state experience ask for 5–8 years. 14% of SQL jobs are remote; this one is onsite.

Based on active listings from the last 30 days. See the full SQL job data →