Aml transaction
ChennaiWeekday AI
...(SARs) when required, ensuring accuracy, clarity, and regulatory compliance. Analyze customer profiles, KYC/CDD information, and historical transaction data to support investigation outcomes. Identify typologies related to money laundering, fraud, sanctions evasion, and terrorist financing. Maintain thorough and well-documented [...]
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control