NLB Service is Hiring for Analyst/Sr. Analyst -Transaction Monitoring !

AML/KYC
Gurgaon
April 1, 2025
Full Time
Urgent

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Job Description

We are hiring for Analyst/Sr. Analyst -Transaction Monitoring.

Details :
*Cryptocurrency experience is must
*Key Skills : SAR Filing , Transaction Monitoring , L2 Escalations
*Location – Gurugram

If this sounds like a role you’re interested in exploring further, please share your resume at kritika.sirohi@nlbtech.com

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