Job Purpose: We are looking for AML Compliance Analyst for effective monitoring, investigating and assessing the money laundering risks posed in the area of Trade Finance Transactions as well as the customers. Job Responsibilities:
Requirements
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Finance
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FullTime
Mumbai
3-5 years
Rs. 18-20 Lacs
IT Software - Application Programming/ Maintenance
Banking / Financial Services / Broking
15 Dec 2021