AML Transaction Monitoring Specialist - Detect & Report IV

A leading financial institution is seeking a qualified individual to join their Risk Management and Compliance team in Hyderabad. The role involves managing alerts related to money laundering and terrorist financing, conducting data analysis, and collaborating with teams in India and the US. The ideal candidate has 3 to 8 years of experience in Global Financial Crime Compliance, with strong analytical and problem-solving skills, proficiency in MS Office, and the ability to work autonomously in a high-pressure environment. This position values diversity and inclusion in the workplace.
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