Senior AML & Crypto Officer
Jobgether
IndiaPosted 28 days agoDiscoveredMatch 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 Senior AML & Crypto Officer based in India. This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks. You will lead end-to-end investigations across customer profile
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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