GFCC Detect/Report Specialist - Hyderabad

The GFCC Alert Triage position is part of the firm's India AML Alert Triage team within AML Investigations. · The role involves collecting and documenting data, reviewing and analyzing underlying data to assess alerts for escalation or closure. · Fully document all alerts in a ti ...

Responsibilities: · Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the investigation ...

The GFCC Alert Triage position is part of the firm s India AML Alert Triage team within AML Investigations. · Collect and document data,Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Ficing (TF), Human Trafficking and other red flags,F ...

Description · The GFCC Alert Triage position is part of the firm's India AML Alert Triage team within AML Investigations.  The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financi ...

++The GFCC Alert Triage position is part of the firm's India AML Alert Triage team within AML Investigations.+ · +The Triage team dispositions alerts consistent with the Global AML Standards,+provides an initial assessment of potential Money Laundering,+Terrorist Financing as wel ...

The GFCC Alert Triage position is part of the firm's India AML Alert Triage team within AML Investigations. · The position disposes alerts consistent with the Global AML Standards. · Initial assessment of potential Money Laundering, Terrorist Financing as well as other nefarious ...

The GFCC Alert Triage position is part of the firm's India AML Alert Triage team within AML Investigations · Responsibilities:Collect and document data. · Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking ...

Responsibilities · Collect and document data, including alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the investigation · ...

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

The GFCC Alert Triage position is part of the firm s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as o ...

We are seeking a Compliance Specialist to join our team in Hyderabad, India. As part of Risk Management and Compliance, you will help the firm grow its business in a responsible way by anticipating new and emerging risks. · Collect and document data for AML investigationsReview a ...

We offer you the opportunity to be part of a team that is at the forefront of managing risk in a complex and changing regulatory environment. As a Coverage Strategy Associate, you will play a crucial role in safeguarding the firm's business by developing solutions that balance ri ...

As a Coverage Strategy Associate in GFCC team, you will interact with senior stakeholders and gain insight into the management of operational risk in a complex global financial institution. · ...

The GFCC Alert Triage position is part of the firm s India AML Alert Triage team within AML Investigations. · Collect and document data, including alerting activity, account information, transactional data, · Review and analyze underlying data gathered opposite Anti-Money Launder ...

Welcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime ? You have found the right team. · ...

+Data / Reporting analyst will be part of the quality and process improvement team driving the analysis The role will also support departmental leads and managers with the tracking of process improvement opportunities based on the review of the analysis and identification of the ...

Data / Reporting analyst will be part of the quality and process improvement team driving the analysis The role will also support departmental leads and managers with the tracking of process improvement opportunities based on the review of the analysis and identification of the r ...

Join us on a journey of endless possibilities · At Strada, possibility isn't just a promise – it's the foundation of everything we do. We believe in unlocking potential for every colleague, creating a journey of growth, discovery, and impact. · With the support, resources, and op ...

A Periodic Report Specialist is responsible for coordinating and scheduling meetings with cross-functional stakeholders to ensure effective collaboration. · ...

We are looking for an experienced SAP Reporting Specialist to help us build modern data products that power critical business decision-making across our global operations. · ...