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UBSVerified

AML Surveillance Manager

Salary
₹16–32 LPA
Location
Pune, India
Level
Manager
Experience
Senior · 12+ years
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About the company & role

12-14 years AML risk management, investigations, audit or compliance experience; transaction monitoring experience; wealth management knowledge; Actimize, MS Office, Excel, Alteryx, Tableau, Power BI; team handling; strong communication and analytical skills.