Job Type
Work Type
Location
Experience
• Transaction Monitoring Level 2 experience is must
• The candidate should preferably have banking experience in AML/transaction monitoring process.
• Good understanding of AML
2P Telecommunication and Information Technology
Transaction Monitoring Officer
2P Telecommunication and Information Technology
Assistant Manager
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DLP Analyst
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Sales Promoter - Television
2P Telecommunication and Information Technology
WALK-IN Interview on (3rd August) for Compliance role