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Job Description
Company name - Crowe Advisory Services (India) LLP
Email- Pranjal.Shirsath@crowe.in
Location - Pune (Baner )
Role & responsibilities
AML Analyst: Conduct investigations and analysis to identify potential money laundering activities within a financial institution. By utilizing various techniques and tools to detect suspicious transactions and conduct in-depth research to understand the underlying reasons behind them.
Note -
100% work from Crowes Baner office in clean room environment (Monday to Friday)
Skills
CddPepTransaction MonitoringMonitoringAmlScreeningSanctionOfacAdvisoryAdvisory ServicesIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Crowe is a leading global network of audit, tax, advisory, and consulting firms, delivering innovative solutions to the public and private sectors across more than 130 countries. Known for its deep industry expertise and commitment to high-quality service, Crowe helps clients make smart decisions that lead to lasting value. Crowe careers provide a platform for professionals to grow and excel within a supportive and forward-thinking environment. The company values integrity, objectivity, and expertise, encouraging a culture of continuous learning and improvement. Careers at Crowe offer the chance to work on challenging projects, leveraging cutting-edge technologies and practices to influence broader economic and social issues.
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