Financial Crime Compliance, Anti-Money Laundering Investigator

Performing investigation to identify financial crime typologies, monitoring of sanctions and PEP screening alerts, drafting suspicious transaction reports, providing advice and analysis of observed ML/TF typologies and trends to identify potential ar..

• Date Posted:

  6/28/2024 

• Remote Work Level:

  Hybrid Remote

• Location:

  Bangalore, India

  

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Accounting & Finance, Legal, Banking

• Company:

  Company details here

• Benefits:

  Company Benefits here

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