Gratitude Inc
Anti-Money Laundering (AML) Operations Analyst
- Full-time
Rs 100000 - Rs 120000 per month
... with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. Attention to detail: High level of accuracy when reviewing transactions and documenting findings and ...
Bangalore, भारत