Open position FinCrime Compliance

FinCrime Compliance Staff requirements - experience in transaction monitoring, understanding of SAR drafting and AML regulatory reporting YOE - 1-3 years

FinCrime Compliance Senior requirements - Review transactions, including transfers, deposits, and withdrawals, to identify suspicious activity. Investigate and report suspicious activity, including AML concerns, for assigned business units Professional certification such as CAMS, CFE, ICA is considered an advantage YOE - 4-7 year

Location - Bangalore