Financial Crime Prevention Quality Assurance Testing
Job position: Financial Crime Prevention Quality Assurance Testing, Mumbai, Maharashtra - Pune, Maharashtra
Assurance ("QA") work on AML Transaction Monitoring ("TM"), which includes sourcing and data analysis, sampling selection... assist in the execution of routine periodic controls in line with FCP Assurance APAC regional plan. escalate unusual......
Job Location: Mumbai, Maharashtra - Pune, Maharashtra, IndiaSalary: unspecified
Company: UBS
Job posted: 10 Jan 2025
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