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Data Analyst

Matrix Global

Hyderabad, India₹30,000–₹80,000/moAED 1.3K-3.5K/moToday
IndiaAnalystFull Time

Job Description

- Demonstrate deep knowledge of Anti‑Money Laundering (AML) standards and their application within large global financial institutions. This includes a strong understanding of AML‑relevant banking products and end‑to‑end business processes across Transaction Monitoring (TM), Know Your Customer (KYC), and Sanctions.