Financial Crime Specialist (Gurugram)

Financial Crime Specialist (Gurugram)

04 Oct
|
Em Sol Co In
|
Gurugram

04 Oct

Em Sol Co In

Gurugram

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

1+yrs of exp as a TL on papers
Manage a team who shall Investigate, monitor, and escalate potential high risk and/or fraudulent activity
Fincrime Experience

Suvidha
[email protected]
(phone hidden)

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

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