GFCC Detect/Report Spec. IV - AML INVESTIGATIONS INDIA
JP Morgan · hyderabad, India
amlcompliancedata-analysisrisk-managementinvestigationsms-officeteamworkcommunicationexperienced
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, reviewing and analyzing data for potential money laundering and terrorist financing, and collaborating with colleagues to enhance investigation processes.
Qualifications
Qualified graduate with minimum of 6 years’ of relevant experience in Global Financial Crime Compliance.
Skills Required
- aml
- compliance
- data-analysis
- risk-management
- investigations
- ms-office
- teamwork
- communication
Location
City: hyderabad · Country: India