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Compliance Analyst
Fabric
Greater Bengaluru Area, India₹40,000–₹130,000/mo≈ AED 1.8K-5.7K/moToday
IndiaAnalystFull Time
Job Description
A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-
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