State StreetVerified
Anti-Money Laundering - Senior Associate
- Salary
- ₹15–30 LPA
- Location
- Bangalore, India
- Level
- Senior
- Experience
- Senior
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About the company & role
Graduate degree preferably in Finance; hands-on KYC experience; knowledge of AML regulations (FATF, FATCA, Bank Secrecy Act); advanced MS Excel; strong analytical and communication skills; flexibility for night shifts; 99% quality standard.