Project Manager w/ Anti Money Laundering Exp

Technical Skill :-

Analyst / PM with exp in handling Anti Money Laundering projects and AML tools Associate is required to have experience of how cash and custody move in and out of bank.

Working as Analyst in Anti Money Laundering projects is a plus.

Should have experience / exposure to various AML products / tools available in the market like Trust 3000, icash, ibiz, swift.

Preference is for someone to have worked with State Street earlier

1. Good comm skills are a big priority
2. Duration: 12+ Months

3. Candidate must have excellent verbal and written communication skills.