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NTT DATA - India, Banking, On-site work

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Anti-Money Laundering/Anti-Terrorist Financing Analyst

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Join our Credit Card Operations team in Gurgaon as an AML/ATF Analyst. You will conduct critical investigations, analyze transactions, and ensure compliance with PMLA and SOT regulations. This role requires 2-3 years of AML experience and strong analytical skills. Build your career with professio...
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Location
India , Gurgaon
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Salary
Not provided
Expiration Date
Until further notice