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AML Associate

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📍 Bangalore, Karnataka

Job Description

About the team: The AML team safeguards the integrity of our financial services by detecting, preventing, and reporting suspicious activities related to money laundering and terrorist financing. Using advanced monitoring tools and a proactive approach, the team identifies risks while staying ahead of evolving regulations and threats. They collaborate across departments to ensure compliance and foster a strong culture of integrity. About the role: We’re looking for a proactive, detail-oriented A…
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