WiseVerified
FinCrime Investigator - AML Investigations
- Salary
- 10 LPA
- Location
- Hyderabad, India
- Level
- Mid
- Experience
- Not specified · 2+ years
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About the company & role
Requires 2+ years in operations, compliance, financial crime, KYC/AML, or fraud prevention; strong regulatory knowledge, investigation, analytical, communication, organizational, and project management skills.