Sentiment

Positive
Senior Analyst responsibilities Transaction monitoring of assigned accounts AML and other transaction analysis

Senior Analyst II - Kolkata, India

Publisher: BuiltIn

Company: AML RightSource

Location: Other US Location

Date Posted: 12/30/2024

View Details View Company on Google View on BuiltIn

Sentiment

Positive
transaction monitoring of assigned accounts identify data anomalies adhere to and comply with all applicable laws and regulations

Senior Analyst I - Noida, India

Publisher: BuiltIn

Company: AML RightSource

Location: Other US Location

Date Posted: 12/29/2024

View Details View Company on Google View on BuiltIn

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