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Posted 18 August, 2026

Anti-Money Laundering

Diverse Lynx
Noida,Uttar Pradesh,201301 Full Time
Reference: 365_569689_24-00323
  • Domain Experience in BFSI and AML experience is must. 10 + years atleast
  • Knowledge in AML areas like Customer Risk Rating , Risk Assessment , Transaction Monitoring
  • Good Business Analysis skills including requirement gathering, documentation and cross team communications.
  • Proficient in SQL
Python is good to have
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