eClerx is looking for candidates with below skillset for Senior Analyst role:
Role- Senior Analyst
Work Place- Mumbai/ Pune
Experience- 2-5 years
Skill- Strong experience in AML- Transaction Monitoring, Fraud Detection, Sanction screening
Notice Period- 0-60 days
Shift- Flexible to work in any shift
Candidates who are interested and have relevant experience can share their updated resume on re**********c@ec***x.com with subject line- Application for AML_SA
Note- Experience with Retail banks will not be considered.
Candidates interviewed in last 3 months are not eligible.
Keyskills: Transaction Monitoring Sanction Screening Transaction Analysis Anti Money Laundering Fraud Detection Fraud Analytics
eClerx Services Ltd, one of the first Knowledge Process firms listed in India (Bombay Stock Exchange: ECLERX), provides diverse and complex data analytics and customized process solutions to global enterprise Clients from our multiple India-based delivery centers. eClerx drives our Clients’ ...