Consultant - Transaction Monitoring
Nium · Mumbai
Ensure timely and in-depth review of alerts from AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse…
This posting is pulled directly from Nium's own Lever page and applying happens on their site, not here. Posted 2026-08-20; Skip The Boards re-checks every company's board regularly and removes listings that disappear from the source.