AML Analyst: Conduct investigations and analysis to identify potential money laundering activities within a financial institution. By utilizing various techniques and tools to detect suspicious transactions and conduct in-depth research to understand the underlying reasons behind them.
Note -
100% work from Crowes Baner office in clean room workplace (Monday to Friday)
📌 Aml Analyst (Pune)
🏢 Crowe
📍 Pune
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