Financial Crime Compliance Associate
Found in: Talent IN C2 - 3 weeks ago
The Financial Crime Compliance team is looking for a bright, eager to learn, Compliance Monitoring Associate. The successful candidate will be responsible for handling escalation cases from the business, conduct regulatory screening, reporting, inquiry resolution, and investigate transaction monitoring alerts as part of the Firm’s ongoing monitoring function in order to identify financial crime risks to the firm.
The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each jurisdiction in which the Firm operates.
Role Responsibilities
Working days/hours: Monday to Friday; Fully working from the office - Indiqube Alpine (Transit) 7th Floor, Jawaharlal Nehru Road, Guindy Area - adjacent to Ekattuthangal Metro Station.
All Technementals Innovation India Private Limited employees must be eligible to work in India.
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Financial Crime Compliance Associate
Found in: Whatjobs IN C2 - 2 weeks ago
chennai, India FXCM Full timeJob Details The Financial Crime Compliance team is looking for a bright, eager to learn, Compliance Monitoring Associate. The successful candidate will be responsible for handling escalation cases from the business, conduct regulatory screening, reporting, inquiry resolution, and investigate transaction monitoring alerts as part of the Firm’s ongoing...
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Financial Crime Compliance Associate
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Financial Crime Compliance Supervisor
Found in: Talent IN C2 - 3 weeks ago
Chennai, India FXCM Full timeJob Details The Financial Crime Compliance (“FCC”) team is looking for a bright, eager to learn, Compliance Monitoring Supervisor. The successful candidate will be responsible for the direct supervision of Financial Crime Compliance Escalation and Monitoring team members and workload. The team’s role and primary function is to manage escalation cases...
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