Job title: Senior Consultant – Business Consulting Risk – FS – CNS – Risk – Process & Controls – Bangalore
Company: EY
Job description: to working on retail, institutional and business banking clients. Exposure to Transaction monitoring typologies, scenarios… of experience in transaction monitoring, AML, or financial crime investigations. Strong knowledge of AML laws, regulations…
Expected salary:
Location: Bangalore, Karnataka
Job date: Mon, 30 Dec 2024 23:44:46 GMT
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