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our professional fields
- IT
- Mechanical- And Industrial Engineers
page 1
- noida, uttar pradesh
- permanent
Responsibilities for TM Sr. Analyst :ï‚· Review deposits, withdrawals, transfers, and trading activity to identify money laundering,terrorist financing, and market abuse red flags, via alerts generated by the transactionmonitoring systemï‚· In addition, assess if there is anything else unusual about a transaction, particularly based onexperience of previous transactionsï‚· Assess the relevance of the geographies of the remitter and beneficiaries of the12 march 2025Responsibilities for TM Sr. Analyst :ï‚· Review deposits, withdrawals, transfers, and trading activity to identify money laundering,terrorist financing, and market abuse red flags, via alerts generated by the transactionmonitoring systemï‚· In addition, assess if there is anything else unusual about a transaction, particularly based onexperience of previous transactionsï‚· Assess the relevance of the geographies of the remitter and beneficiaries of the
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