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Anti-Money Laundering Analyst

Teamware Solutions

Bengaluru, Karnataka, India₹30,000–₹90,000/moAED 1.3K-4.0K/moToday
IndiaAnalystFull Time

Job Description

Hi Connections Teamware is hiring for Transaction Monitoring Process or AMl role Location:Bangalore and Hyderabad Experience:5 to 8years Notice period - Immediate JD JD Review escalated Transaction Monitoring (TM) alerts to identify suspicious patterns related to money laundering, fraud, terrorist f