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Manager Compliance

Mashreq Corporate & Investment Banking Group

Bengaluru, India₹40,000–₹130,000/moAED 1.8K-5.7K/moToday
IndiaManagerFull Time

Job Description

Responsible for conducting money laundering related alert data collection, analysis, and retention, via the review of transaction(s) generated by Actimize, manual systems, referred or otherwise, that have been raised within a related workflow, and writing a quality data analytics summary, at the dir