Financial Crime-Transaction Monitoring- Senior Manager – Bangalore/Gurgaon/Kolkata

Job title: Financial Crime-Transaction Monitoring- Senior Manager – Bangalore/Gurgaon/Kolkata

Company: EY

Job description: relating to anti-money laundering (AML)/ transaction monitoring (TM), know your customer (KYC), terrorist financing, anti… and will actively participate in the day-to-day management of engagement teams, delegating to the Managers/Senior consultants…

Expected salary:

Location: Bangalore, Karnataka

Job date: Fri, 27 Jun 2025 22:59:18 GMT

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