AML Analyst Jobs

Project Manager - Murex Implementation  ( 8 - 15 yrs)

RS 4,50,000 To 6,00,000 United Arab Emirates

Key Skillsets: -Minimum 1 or 2 END to END IMPLEMENTATION experience. In FX,MM,Fixed income module -AML & market risk - experience -Experience in managing multiple service providers, Reuters, Bloomberg,Daelhub ect., -Business Analysis experience...

Key Skills : project manager,business analyst

Business Process Experts for TM, FCCP  ( 8 - 13 yrs)

RS 12,00,000 To 20,00,000 Denmark

Description: For our process deliverables in Q4 we need senior business process experts that can drive and facilitate our process design and development activities. Requirements: Proven experience and results with facilitating, driving an...

Key Skills : tm,fccp,aml,business process expert,business analyst,business services executive,business services...

Business Analyst with Finance  ( 6 - 11 yrs)

RS 9,00,000 To 18,00,000 Denmark

A BA must look at business as it is today and define what it should be in the future. Writing lots of requirement documents. Interviews with stakeholders. Be a collaboration type person. Gets the details of the business processes and make proce...

Key Skills : business analyst,finance management

Business Analyst  ( 4 - 8 yrs)

RS 6,00,000 To 12,00,000 Hyderabad

Technology is an innovative products and services firm specializing in digital transformation, Know Your Customer (KYC), Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance for financial services industry clients. . ...

Key Skills : data analyst,sql database administrator,mysql,sql server,oracle