Conduct detailed investigations on high-risk customers and entities. 2+ years in AML, CDD, EDD, or Financial Crime Operations, with investigative/complex case experience. Finance, Economics, Law, Commerce, Business Analytics, or related field. Source of funds review, source of wealth analysis, beneficial ownership investigation, adverse media review, high-risk customer assessments. 1) Complex ownership structure analysis 2) Regulatory filing preparation (SARs/STRs) 3) Law enforcement cooperation Investigative skills, critical thinking, report writing, risk assessment
📌 SAR Drafting (Bengaluru)
🏢 TechStar Group
📍 Bengaluru
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