Compliance - financial crime compliance - txb - associate - bengaluru
BengaluruGoldman Sachs
...activity reviews, suspicious activity, fraud referral, investigations, fulfillment of information sharing and law enforcement requests, and filing of Suspicious Activity Reports (“SAR”). Preferred Qualifications:• Ability to work independently and in team-oriented workflows• Strong analytical and risk assessment [...]
Category Banking, Insurance, Finance & Accountancy