GFCC Detect Report Spec III Professional - Hyderabad

Only for registered members Hyderabad, India

1 week ago

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Job summary

The GFCC Alert Triage position is part of the firm s India AML Alert Triage team within AML Investigations.

Responsibilities

  • Collect and document data, including alerting activity, account information, transactional data,
  • Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Ficing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
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