Risk & Reg - TM Investigator - Associate
On-site · Bengaluru, Karnataka, India or Hyderabad, Telangana, India
Job Summary
Role involves conducting transaction monitoring to identify and mitigate potential financial crimes; implementing compliance frameworks and standards to support regulatory adherence; analyzing data to inform risk assessments; collaborating with team members to develop compliance strategies for clients; applying anti-money laundering measures to enhance client security; maintaining regulatory compliance program documentation and reporting; supporting governance risk compliance initiatives; engaging in compliance auditing to validate adherence to legal standards; leveraging knowledge of cybersecurity risk management to protect client data; participating in compliance training sessions to enhance team capabilities.
Required Qualifications
- At least a Bachelor's degree
- At least 1 years of experience
- Oral and written proficiency in English
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