AML Investigator
jobgetherRemote · IndiaPosted 4 days ago
About the role
Accountabilities: You will investigate unusual activity referrals, evaluate potential financial crime exposure, and recommend appropriate actions in line with applicable regulatory requirements and internal compliance standards. Conduct investigations assigned by the Head of the Investigation Team to assess suspicious …
Full details and requirements are on the company's own posting.
Listing sourced from the employer's own careers page via lever. Removed automatically once the employer closes it. Employer: if you'd like this listing removed, email hello@pbridgeco.com.