About this role
Job Family: GIC Process (India) Travel Required: None Clearance Required: None
What You Will Do:
• Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows • Utilize internal systems, third-party tools, and open-source research to gather relevant information and form risk-based conclusions • Prepare clear, concise, and well-supported case narrations outlining risk indicators, review findings, and rationale for decisions • Ensure accuracy, completeness, and compliance with AML policies, client guidelines, and regulatory requirements • Meet defi