Bluevine - India
AML Analyst II - LATIN
- Hybrid
- On-site
... Liaison with the Fraud and investigation teams to lead AML due diligence reviews; - Assist with ad-hoc projects to improve processes. WHAT WE LOOK FOR: - 2+ years of experience in AML compliance or investigations. - Strong understanding of AML regulatory frameworks, processes, and underlying principles, including expertise ...
Bengaluru, भारत