GFCC Detect/Report Spec. III - Hyderabad, Telangana
1 week ago
Job summary
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.Responsibilities
- Collect and document data for AML investigations
- Review and analyze underlying data gathered opposite Anti-Money Laundering (AML) red flags
Job description
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