AML Compliance Specialist

3 weeks ago


Thrissur, Kerala, India slice Full time
About the Team

The Anti-Money Laundering (AML) team plays a critical role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various monitoring tools to identify potential risks. Our team is also committed to continuous learning and adaptation, ensuring that we stay ahead of evolving regulatory landscapes and emerging threats.



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