Experience: At least 1- 4 year in AML compliance (transaction monitoring, sanctions screening, investigations; bank experience preferred)
Key Skills: Bachelor/banking/finance or AFC certification, strong AML knowledge (FATF, EU Directives), analytical skills for transaction review, English (+ second language ideal), strong communication, attention to detail, readiness for fast-paced environments
, Excellent computer proficiency, Comfortable with 24/7 working environment / Comfortable with Flexible-offs.
Total Experience Expected: 00-02 years
Graduates only- Commerce background
Work from office is a key requirement as per the policy.
Putting a walk in drive in Noida office on 6th Feb'2026 timing -9AM to 12 PM
At our organization, we are committed to fighting against all forms of discrimination. We foster a work environment that is inclusive and respectful of all differences.
All of our positions are open to people with disabilities.
