AML Analyst

Nomiso

Noida, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday

IndiaAnalystFull Time

Job Description

- Monitoring Alerts and Reports triggered in AML Tool, and Conduct required analysis as per SOP - Collaborating with internal stakeholders to implement AML policies and procedures - Address and fulfil Compliance requirements from OPCOs.

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