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Keywords: Lead AML Transaction Monitoring Specialist, Location: Pune, Maharashtra

Page: 1

Lead AML Transaction Monitoring Specialist

Business Divisions Group Functions Your role We're looking for a lead AML transaction monitoring specialist... for preventing and managing transaction compliance and risk. As an AML transaction monitoring specialist, you'll play an important...

Company: UBS
Location: Pune, Maharashtra
Posted Date: 04 Jan 2025

Financial Crime Prevention Quality Assurance Testing

of AML experience in wealth management and/or private bank. prior experience in Transaction monitoring (team lead capacity...) Understanding of Transaction Monitoring framework and AML typologies. Certified Anti-Money Laundering Specialist (ACAMS...

Posted Date: 10 Jan 2025