Finance and Budget Coordinator (India)

Finance and Budget Coordinator (India)

29 Aug
|
Mashreq
|
India

29 Aug

Mashreq

India

Job Purpose

Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.

Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs.

Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.

Highlight any key Financial Crimes risk throughout the review and analysis of customers’

📌 Finance and Budget Coordinator (India)
🏢 Mashreq
📍 India

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