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Deputy Manager |TM & CDD | Bengaluru | Forensic & Financial Crime

Deloitte · bengaluru, IN
OtherConsultingtransaction monitoringkycfinancial crimecompliancedata analysisrisk managementfraud detectionsanctions screening

As a Deputy Manager in the Financial Crime Compliance Team, you will manage transaction monitoring, KYC, and sanctions processes. You will conduct research, analyze complex data, and ensure compliance with financial regulations. Strong communication skills and a proactive approach are essential.

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