Guidehouse
Guidehouse — Thiruvananthapuram, Kerala
The AML Triage team performs AML alert reviews and seeks to mitigate risks associated to financial crimes and potentially suspicious activity. They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding unusual and potentially suspicious activity. The transaction monitoring process includes the following steps: – …
To apply for this job please visit www.adzuna.com.
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