Sr. Analyst_AML Transaction Monitoring

Noida , India
We are seeking highly skilled and motivated Senior Analysts to join our AML Transaction Monitoring team. As part of a dynamic and growing team, the Senior Analysts will be responsible for overseeing the identification, investigation, and resolution of potentially suspicious transactions, ensuring compliance with anti-money laundering regulations. The role will involve analyzing complex transaction patterns and working closely with other compliance functions to support the firm’s AML obligations.
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