Hi, I am new to this platform and this is my first post. I am looking for financial crime roles like Fraud analyst, AML analyst, Fincrime analyst, etc. My total YOE: 5 Relevant exp: 3.5 Current CTC: 10.12
Kindly DM me if you have any leads. Thank you.
Can help you
Hello everyone. I have experience in fields like AML/KYC, Incident Management, Compliance and Banking Operations. Looking for an opportunity in the same. A referral is very much appreciated. Thanks in advance.
My wife has 5 years of experience into AML/KYC/Transaction Monitoring. Please let me know if you can give referral of your team/organization.
I have prior experience in the forensic field by working in FSL and CFSL and also CBI. If anyone can refer please comment/reply/contact.
Total YOE - 5, relevant YOE - 2 years I have a BCom in Finance. Please dm me if you have any openings with FP&A