GFCC Detect/Report Specialist - III - AML Transaction Monitoring
JP Morgan · hyderabad, IN
OtherBanking/Financeamlcompliancedata analysisrisk managementms officeinvestigations
As a GFCC Detect/Report Specialist, you will be part of the AML Alert Triage team, responsible for assessing alerts related to Money Laundering and Terrorist Financing. Your role involves collecting and documenting data, analyzing alerts, and collaborating with AML Investigations units. Strong analytical skills and the ability to work under pressure are essential.