Anti-Money Laundering - Senior Associate
State Street · bengaluru, India
amlcomplianceinvestigationregulationsanalyticsexperienced
Job Description
The Anti-Money Laundering Senior Associate will be responsible for conducting investigations and ensuring compliance with regulatory requirements. This role involves analyzing transactions and identifying suspicious activities. Strong analytical skills and knowledge of AML regulations are essential.
Skills Required
- aml
- compliance
- investigation
- regulations
- analytics
Location
City: bengaluru · Country: India