GFCC Detect/Report Spec. IV - AML INVESTIGATIONS INDIA
JP Morgan · hyderabad, India
amlcompliancedata-analysisrisk-managementfinancial-crimeinvestigationsms-officeexperienced
Job Description
The GFCC Alert Triage position is part of the India AML Alert Triage team within AML Investigations. Responsibilities include collecting and documenting data related to alerts, analyzing underlying data for potential money laundering and terrorist financing, and collaborating with AML Investigations units. The role requires strong analytical skills and the ability to work under pressure.
Qualifications
Qualified graduate with minimum of 6 years’ of relevant experience in Global Financial Crime Compliance.
Skills Required
- aml
- compliance
- data-analysis
- risk-management
- financial-crime
- investigations
- ms-office
Location
City: hyderabad · Country: India