Banking Operations Senior Associate
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- Noida, Uttar Pradesh
- Permanent
- Full-time
Draft and finalize STR/SAR reports.
Perform customer and transaction analysis across products.
Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion).
Mentor L1/L2 analysts and provide quality oversight.
Support scenario tuning and false‑positive reduction.
Ensure SLA adherence and maintain investigation quality."