JO
AML Investigator
Jobgether · Across India
PayPay not listed
WhereAcross India
TypeFull time
Posted1 Nov3 days ago, via Adzuna
Kaam checked
No fee, deposit or pay-to-apply signs
Good spoken and written English expected
No vehicle or licence needed
About this job
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in India. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious activities, assess financial crime risks, and determine whether cases require regulatory reporting or can be closed with documented justificat…
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