About this role
Analyst - Compliance at Ibgllc. Location: Mumbai, Maharashtra, India. Role: managing alerts, investigating cases, drafting reports Requirements: Bachelor's degree in a relevant field, 3+ years AML & sanctions compliance experience, strong knowledge of international AML/sanctions regimes, excellent writing and communication, familiarity with MS Office, AML certifications a plus. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Outlook, Microsoft Word, Microsoft Excel Certifications: acams, cfe, cfcs Commitment: Full Time Workplace: Hybrid Languages: English