About this role
Sanctions Compliance Associate at Tiaa. Location: Mumbai, Maharashtra, India. Role: Design AML solutions, Lead data analyses, Collaborate with compliance and tech teams Requirements: 3+ years BSA/AML compliance; strong SQL and Python; data analytics; AML/Fraud monitoring knowledge; MS Office; Tableau or similar. Category: Data and Analytics Seniority: Mid Level Tools: SQL, Python, Tableau, Nice Actimize, Microsoft Office Commitment: Full Time Workplace: Hybrid Languages: English