Analyst Reporting to: AVP / VP / Team Lead Location: Mumbai Analyst / Sr Analyst, Portfolio Management, Aviation Finance... Pacific About the Role: Position Title: Corporate Credit Analyst Corporate Title: Analyst Internal Title: Senior...
: Ensure timely and in-depth review of alerts from AML transaction monitoring system(s), escalations on suspicious AML/CFT... of experience in AML transaction monitoring, SAR filling, Sanction Screenings, Investigations-related work. Good understanding...
across multiple areas: Money Movement/Transaction Monitoring scenarios Trade Surveillance models (market abuse, insider trading... Validation Senior Analyst will perform independent validation of Anti-Money Laundering (AML) and financial crime detection models...