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Transaction Monitoring Analyst
Teamware Solutions
Bengaluru, Hyderabad, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
*Job Description: AML Transaction Monitoring & SAR Analyst** *Key Responsibilities** Review escalated Transaction Monitoring (TM) alerts to identify suspicious patterns related to money laundering, fraud, terrorist financing, and other financial crimes, and perform additional analysis as needed
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