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Black Turtle – Bangalore, Karnataka – Job DescriptionPerson should have working exp for international and domestic clients both,Requires specialist Anti-Money Laundering training geared towards role ,Understands vulnerabilities of products and services and refers to RED Flags in rela Job Description Person should have working exp for international and domestic clients both, Requires specialist Anti-Money Laundering training geared towards role , Understands vulnerabilities of products and services and refers to RED Flags in relation to job role, Understands what Financial Crime/ Terrorist Financing is and the cost to society . Knows relevant financial crime legislation and the obligations of CLIENT Working experience in Transaction Monitoring is must, Raise Red Flags whenever suspicious activity is found during the process. When requested also perform Maker/Checker activities… – Permanent – Full-time
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Operations Manager
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