Apply for this job
*
indicates a required field
First Name
*
Last Name
*
Email
*
Phone
*
Resume/CV
*
Attach
Attach
Dropbox
Enter manually
Enter manually
Accepted file types: pdf, doc, docx, txt, rtf
Cover Letter
Attach
Attach
Dropbox
Enter manually
Enter manually
Accepted file types: pdf, doc, docx, txt, rtf
How long is your notice period?
*
Select...
This role is 100% work from office, based in Bangalore. Are you comfortable to work from office 100%?
*
Select...
Where are you based at (i.e. India, Bangalore etc.)
*
What is your total years of work experience? (4y6m)
*
Do you have Transaction Monitoring experience?
*
Select...
How many years of experience do you have doing investigation on Business Accounts
*
Select...
What is your years of experience doing complex AML Transaction Monitoring (Case Investigations, L2/L3 investigations)?
*
Select...
Please share an example of a challenging AML case that you worked on. Why was it challenging and what was the outcome of your investigations? (Please don't share any confidential information in your example)
Submit application