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Santriya Technologies

Banking Fraud & AML Specialist ( AI-Enhanced ) at Santriya… · Remote

Mid LevelRemoteRemote

Skills

AMLTransaction MonitoringOracle FCCMCDDEDDSARFCAJMLSG

Job Description

regulator-ready documentation . Education - Bachelors in Finance / Compliance/CS

ACAMS / ICA certifications preferred

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LocationRemote

SalaryNot listed

Experience4–9 years

Posted1 month ago

EducationBachelor's

Relevant MajorsFINANCE, COMPUTER_SCIENCE

Banking Fraud & AML… — Santriya… · Remote | Tsenta