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Anti-Money Laundering Associate 2

State Street · hyderabad, India
anti-money launderingcompliancetransaction monitoringboth

Job Description

The Anti-Money Laundering Associate 2 role involves monitoring and analyzing transactions to detect suspicious activities. You will work closely with compliance teams to ensure adherence to regulatory requirements. Strong analytical skills and attention to detail are essential for this position.

Skills Required

  • anti-money laundering
  • compliance
  • transaction monitoring

Location

City: hyderabad · Country: India