Job Description
Analyst-Risk Management
Gurugram, HR, India(Hybrid)
**Job Description**
**Team Overview:**
The Financial Crime – Centre of Excellence team is responsible for the Enterprise-Wide AML transaction monitoring programs across all our products and services for US and International markets. The team develops, implements and monitors the automated transaction monitoring strategies/rules, reports, and other processes designed to identify activity potentially indicative of money laundering or other financial crime behavior that is important from Regulator Perspective.
**How will you make an impact in this role?**
The successful candidate will be responsible for partnering with GFCC, FCSU, GRC Capabilities teams to design and implement automated transaction monitoring (TM) scenarios to support market compliance (LECO) stakeholders and align regarding the management of the company’s compliance risk.
**Responsibilities**
+ Defining and doc...
Gurugram, HR, India(Hybrid)
**Job Description**
**Team Overview:**
The Financial Crime – Centre of Excellence team is responsible for the Enterprise-Wide AML transaction monitoring programs across all our products and services for US and International markets. The team develops, implements and monitors the automated transaction monitoring strategies/rules, reports, and other processes designed to identify activity potentially indicative of money laundering or other financial crime behavior that is important from Regulator Perspective.
**How will you make an impact in this role?**
The successful candidate will be responsible for partnering with GFCC, FCSU, GRC Capabilities teams to design and implement automated transaction monitoring (TM) scenarios to support market compliance (LECO) stakeholders and align regarding the management of the company’s compliance risk.
**Responsibilities**
+ Defining and doc...
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