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Posted:4 days ago| Platform: 
Work from Office
Full Time
• Conduct business analysis for banking clients, focusing on anti-money laundering (AML) compliance. • Provide expertise in NRO account management, including transaction reporting and reconciliation. • Proficiency in SQL programming language. Required Candidate profile • Strong understanding of anti-money laundering regulations and their application in financial services. • 4-9 years of experience in the banking industry, specifically in AML compliance.
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Experience: Not specified
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