Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026
ChennaiHCLTech
...review, ODD reviews. In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standardsJob Summary: Build and Monitor quality assurance processes for Financial Crime processes covering areas like [...]
Category Manufacturing & Production