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Regulatory Advisory Senior Analyst, AVP
Job Description: Job Title: Anti-Financial Crime - Anti-Money Laundering Officer - AVP Corporate Title: AVP Location: Mumbai Role Description The Role is responsible for the AML, CTF, Sanctions & Embargoes related matters in India. This ensures that all relevant AML/CTF policies, procedures, systems and controls are implemented effectively, all AML/CTF-relevant legal, regulatory and DB Group requirements are met and any AML/CTF-related risks are appropriately addressed and mitigated. The AMLO is also responsible for the identification, assessment, advisory, monitoring, and control and reporting on the AML/CTF laws, rules and standards relevant to the DB activities in India. The AMLO, to


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