. For everyone, everywhere. More about and . Job Description We're looking for a FinCrime Operations Team Lead - AML Investigations to join our team in Hyderabad. This role is a unique... automation or improve operational efficiencies Qualifications Team lead experience with AML Investigations knowledge...
, and other financial crimes using advanced data, analytics, AI, and automation. About The Role We're looking for a Lead Risk Technology... Architect with a Non-Financial Risk background to join our Financial Crime team. You'll be part of the group responsible...
monitoring parameters with the Risk team to identify new parameters based on AMLC guidelines; Assist in Fincrime and AML... or AML operations Professional certifications are preferred but not required Excellent oral and written communication...
and concepts within the area of expertise They lead and supervise a team, guiding and supporting professional development... role holder will work closely with the FinCrime Execution Teams execute Financial Crime Risks including; High Risk Customer...