Showing 1 Aml Analyst Jobs in Navi Mumbai
Role & responsibilities Identify and assess areas of compliance risk, particularly in Anti-Money Laundering (AML) and Know Your Customer (KYC) domains. Quality review of Alerts closed by L1 & L2 team on periodic basis. End to End knowledge of STR preparation and reporting to APO/PO. Monitoring of of
Frequently asked questions
Which companies have aml analyst job vacancies in Navi Mumbai?
Several companies are actively hiring for aml analyst roles in Navi Mumbai, including Unity Small Finance Bank. Exploring these employers is a good starting point for your aml analyst job search in Navi Mumbai.
What is the salary range for aml analyst jobs in Navi Mumbai?
The salary range for aml analyst jobs in Navi Mumbai is subject to variation based on factors such as the candidate's experience, qualifications, and the specific employer's policies. However, within the ₹210,001 - ₹350,000 range, there are 1 aml analyst openings available in Navi Mumbai.
What are the top industries in Navi Mumbai hiring for aml analyst jobs?
Aml analyst roles in Navi Mumbai span a range of industries. The sectors with the most openings include Banking, reflecting steady demand for aml analyst professionals in Navi Mumbai.