AML Compliance Analyst
Jobgether
IndiaPosted Discovered via the company's careers siteMatch locked
Full TimeAccounting & Finance Jobs
About the role
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a AML Compliance Analyst based in India. Join a global Financial Crimes team focused on protecting customers, financial markets, and the integrity of financial services. In this role, you will support BSA/AML, sanctions, anti-fraud, and securities surveillance programs ac
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
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