Kotak Mahindra BankVerified
Team Member, AML Support Services
- Salary
- ₹21–42 LPA
- Location
- Mumbai, India
- Level
- Staff
- Experience
- Senior · 10+ years
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About the company & role
Graduate/Postgraduate in Commerce, Finance, Banking, Law, Management or related; 10+ years AML/transaction monitoring experience; 3+ years team lead/supervisory; experience with AML platforms like Compass, Actimize, AMLOCK, Jocata; strong analytical and communication skills.