Assistant

• Conduct investigations across different GFCSU workflows: AML, EDD, Screening and Anti-Corruption.
• Perform research, report/narration writing, and analytical work across AML, EDD, Screening and Anti-Corruption workflows.
• Review and disposition Transaction Monitoring, Screening and EDD alerts.
• Apply keen attention to detail in investigation, analysis, and report/narration writing.
• Meet productivity and quality performance goals.
• Develop and maintain adequate knowledge of the financial crime environment.
• Research and analyze financial activity for suspicious patterns and review records.
• Work with US and International Market Compliance Officers, line of business representatives, and project teams.

Assistant jobs in India

Team Assistant