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Discovered 1d ago
L
Manager - Fincrime
Leading Client•Naukri
LocationChennai
Work Modeonsite
Experience10+ yrs
Compensation~₹25–40 LPA
Required Skills & Technology Stack
Financial crimeUSAPAKYC Due Diligenceteam managementteam handlingFraud InvestigationInvestigationDiligenceBankingFinancial ServicesAnti-Money Laundering (AML)Fraud ManagementRisk ManagementComplianceStakeholder Management
About the Role
Candidate ExpectationsWork experience of 10yrs+ in Banking/Financial Services, preferab...
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