Senior Analyst (Correspondent Banking)

AML RightSource · Noida, IN

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Job Description: We are seeking a highly motivated and analytically strong Correspondent Banking Transaction Monitoring Analyst to join the First Line of Defence AML Transaction Monitoring team. The role is focused on identifying, reviewing, and investigating potentially suspicious activity across correspondent banking transactions to help protect the bank, its customers, and society from financial crime risks. The Analyst will be responsible for reviewing transaction...