search for
where

1 analyst job found in noida, uttar pradesh.

filter4
filters:
1location
job types
3professional field
all filters
selected filters:
data- and business analysis
analysts and organizational consultants
analyst
noida, uttar pradesh
clear all
selected filters:
data- and business analysis
analysts and organizational consultants
analyst
noida, uttar pradesh
clear all
    • noida, uttar pradesh
    • permanent
    AML- Sanctions Screening - Analyst - Job Description Responsibilities for Sanctions Screening AnalystPerform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis – BridgerInvestigating false positives, true positive hits, and escalating for further review and
    AML- Sanctions Screening - Analyst - Job Description Responsibilities for Sanctions Screening AnalystPerform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis – BridgerInvestigating false positives, true positive hits, and escalating for further review and

    other jobs in noida