2 Aml Business Analyst Jobs in Mumbai
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Sanctions - Optimization & Tuning (Actimize models, AML Models,SQL) Teachers Insurance and Annuity Association of America (TIAA) - Pune, Mumbai (All Areas) Secrecy Act (BSA)/ Anti-Money Laundering (AML) monitoring and Sanctions screening models, underlying data, business and functional requirements and assist in documenting reports Research and understand data Not disclosed INR 24 days ago
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Sanctions Compliance - Associate Mumbai, India Analyst (Sanctions) Business Area: Legal, Risk & Compliance Job Code: Job Tier: Associate Job Family: AML and Sanctions Compliance FLSA: No Position Summary: Describe below the primary purpose and function Not Mentioned 23 days ago
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