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Process Associate/Sr Process Associate

  • Full Time
  • Anywhere

Guidehouse

Guidehouse — Thiruvananthapuram, Kerala

Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity. Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity. Applying consistent and well-documented …

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