EXL
Executive
Pune, Maharashtra, India · onsite
Company's own board
First seen Oct 24 · seen live today · from EXL's own Oracle Cloud board
The posting, as published
As an AML Associate at NewDay, you will help protect the business by identifying and investigating potential money-laundering activity. You will , analyse customer behaviour, and ensure all activity complies with regulatory requirements. Working closely with Fraud, Compliance and Investigations teams, you’ll escalate concerns, support case reviews, and help maintain robust financial controls.