6+ years of experience Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements. Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident. Collaboration with teams across the
📌 Anti-Money Laundering Analyst (Pune)
🏢 PEOPLE STAFFING SOLUTIONS
📍 Pune
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