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Transaction Monitoring Investigations | EY | Bangalore

Job Detail

  • Job ID 14123
  • Career Level  Executive
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

Job Role: Transaction Monitoring Investigations

  • Location: Bangalore | Hyderabad

RE LOOKING FOR EXPERIENCE IN

  • Transaction Monitoring Investigations (L1 / L3)
  • AML & Financial Crime Investigations
  • SAR Drafting / Filing & Regulatory Reporting

Note: Share your resume at: Mohmad.Khan@in.ey.com

Get Vskills AML Certified

Required skills

Aml Financial Crime Regulatory reporting Transaction Monitoring

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