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Anti Money Laundering Lead

SENSIPLE INDIA PVT LTD, CHENNAI, INDIA

AML Finance Business Analyst

 
job
Positions

5

Apply by

26/03/2020

Applicants

41

Views

1075

Anti Money Laundering Lead

Sensiple India Pvt Ltd
Chennai, India
Posted On 26/02/2020,

Job Experience

3-4 years

Industry

Finance

Function


Start Date

26/02/2020

Apply Before

26/03/2020

Location

Chennai, India

Job Type

Permanent

Job Description

Mandatory Skill set:- Client profiling- Link analysis- FATF /OFAC/ SDN- Risk assessment- Suspicious transactions reporting (STR)- Threshold transactions reporting (TTR)

Education & Job Qualification

B.E/B.Tech

Skillsets

AML Finance Business Analyst

About Company

We are a New Jersey corporation, established in 1999. Our footprints around the globe help us to ensure that we consistently maintain our delivery standards. We deliver IT products and services in the areas of BFSI, Customer Experience, Digital & Enterprise Transformation, Infrastructure and Independent Testing from ideation to execution, giving our clients an edge to outperform the competition. We do also provide Consulting and Staffing services in these areas. We are an ISO and CMMI 3 certification.

Typical Salary for this type of Job

5,00,000 to 7,00,000 INR


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