AML Terrorist Financing Monitoring Specialist

The immediate priority is to tighten our controls around terrorist-financing risk. All incoming and outgoing transactions need to be screened, triaged, and escalated in near-real time, with clear documentation that can stand up to regulatory scrutiny... (Budget: ₹750 - ₹1250 INR, Jobs: Actimize, Anti Money Laundering, Compliance, Financial Analysis, Financial Crime, Fraud Detection, Risk Assessment, Risk Management)