GFCC Detect/Report Specialist – IV AML INVESTIGATIONS INDIA
JP Morgan · hyderabad, India
amlcompliancedata-analysisrisk-managementms-officeinvestigationsteamworkexperienced
Job Description
The GFCC Alert Triage position is part of the AML Investigations team. Responsibilities include collecting and documenting data related to alerts, analyzing underlying data for potential money laundering and terrorist financing, and collaborating with colleagues to enhance investigation processes. Strong analytical skills and the ability to work under pressure are essential.
Qualifications
Qualified graduate with minimum 2 years’ of relevant experience in Global Financial Crime Compliance.
Skills Required
- aml
- compliance
- data-analysis
- risk-management
- ms-office
- investigations
- teamwork
Location
City: hyderabad · Country: India