VE
Head- Anti Money Laundering
Vedak · Mumbai
PayPay not listed
WhereMumbai
TypeFull time
Posted23 Oct6 days ago, via Naukri
Kaam checked
No fee, deposit or pay-to-apply signs
Good spoken and written English expected
Day work
No vehicle or licence needed
Skills they list8 named
ComplianceHeadingAnti money launderingManagementCurrencyBanking operationsOperationsMoney Laundering
About this job
as well as broader business teams on regulatory shifts, red flags, and FIU-IND filing C...
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