ASSOCIATE 1/SR ASSOCIATE -AML ACTIMIZE SUPPORT-Global Delivery center
Job position: ASSOCIATE 1/SR ASSOCIATE -AML ACTIMIZE SUPPORT-Global Delivery center, Mumbai, Maharashtra
Job Description Responsibilties 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool. 2. Review, analyze and dispose of ATOM ale......
Job Location: Mumbai, Maharashtra, IndiaSalary: unspecified
Company: RiverForest Connections
Job posted: 02 Jul 2024
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