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Discovered 7d ago
Wise Payments

FinCrime Investigator - AML Investigations

Wise Payments•Naukri
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LocationMumbai, Hyderabad
Work Modeonsite
Experience2+ yrs
Compensation~₹8–14 LPA

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Required Skills & Technology Stack

amlproject managementfincrimefraud preventionprocess improvementbankingfinancial crimeqa

About the Role

Additional languages are a plus. . 2+ years of experience in operations, compliance, or...

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