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Analyst – Anti-Money Laundering & Transaction Monitoring
Paytm (One97 Communications) Delhi NCR Website
Banking & Finance
Experience: 1-3 years
Salary: ₹6.0L – ₹9.5L
Applying is always free
About this role
Investigate suspicious transaction alerts (STRs), identify high-risk merchant behaviors, and submit regulatory reports to law enforcement agencies and the Financial Intelligence Unit (FIU-IND).
Good fit for
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