2 Aml Compliance Jobs in Chandigarh
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compliance officer. Randstad MENA - Chandigarh (Punjab) , or a related field (advanced degrees or certifications in compliance are a plus). - In-depth knowledge of banking/ NBFC regulations, including but not limited to anti-money laundering (AML), Bank Secrecy Act 8 days ago
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AML Analyst - 3 Month US Onboarding | B1/B2 VISA Required Chandigarh, Indore and identify potential money laundering activities. Utilize AML software and tools to investigate suspicious activity and prepare detailed reports. Collaborate virtually with internal teams (compliance 600000-1200000 More than 30 days ago
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