TMS Compliance Analyst III - Hyderabad, Telangana
2 weeks ago

We are seeking a Compliance TMS Operations within the CX Compliance team. You will conduct end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.
+Qualifications
- Minimum of 4 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry.
- Relevant experience in SAR narrative drafting and filing.
Job description
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