AM-Anti Money Laundering

Full Time
  • Full Time
  • Anywhere

AM-Anti Money Laundering



salary  offered : 5,50,000 Р7,00,000 PA.

Desired : STR, Ctr, Aml, Regulatory Reporting, Sanction, Anti Money Laundering

3-7 Yrs

Job Description :

Post graduates with minimum of 3 -4 years of Regulatory Compliance / Internal Audit and reviews experience in Financial sector especially in AML lawsGood knowledge of the regulatory requirements related to Life Insurance industry and operational aspects are added advantage