Anti-Money Laundering & Financial Crime (Outsourcing & Global Capability Centers)

Salary surveys & compensation benchmarks

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Monitors all the client transactions and filters those which seem to be coming from illegal or unethical sources. Prepares reports of such suspicious transactions and other cash transactions for further review by the client. Responsible for maintaining the entire Know Your Client (KYC) process, sanctions screening investigation of alerts, development/review of programs, risk assessment,…