GFCC Detect/Report Spec. IV AML INVESTIGATIONS INDIA
JP Morgan · hyderabad, IN
FinanceBanking/Financeamlcompliancerisk managementdata analysisinvestigationsms office
As part of the AML Investigations team, you will assess alerts for potential money laundering and terrorist financing. Responsibilities include documenting data, analyzing alerts, and collaborating with colleagues to enhance investigation processes. Strong analytical skills and the ability to work under pressure are essential.