About this role
Compliance officer – Investigations – Associate at JPMC Candidate Experience page. Location: Mumbai, Maharashtra, India. Role: investigating aml, reviewing alerts, coordinating stakeholders Requirements: Bachelor's degree in finance/economics/data-related field, 5+ years in financial services with AML/AML investigations experience, proficiency with Mantas and Microsoft Office, strong analytical and communication skills. Category: Legal and Compliance Seniority: Senior Level Tools: Mantas, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint Commitment: Full Time Workplace: Onsite Languages: English