Financial Crime Specialist (Bengaluru)

Financial Crime Specialist (Bengaluru)

02 Sep
|
Em Sol Co In
|
Bengaluru

02 Sep

Em Sol Co In

Bengaluru

Operational Leadership & Oversight

Oversee daily compliance operations across:

Transaction Monitoring (Level 1 & Level 2)

Name and counterparty screening

Travel Rule validation workflows

Manage alert queues, case allocation & workflow prioritization

Required Candidate profile

5+ yrs of exp in financial crime compliance

1+yrs of exp as a TL on papers

Must have exp in EDD/CDD/Sanction Screening/Transaction Monitoring

24*7 shifts

Suvidha [email protected]

(phone hidden)

📌 Financial Crime Specialist (Bengaluru)
🏢 Em Sol Co In
📍 Bengaluru

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