AML & Prohibited Activities (Investigations) Analyst (6 months contract)
HyderabadContract2–4 yrsPosted open since jul 2024
Mid-level finance contract role at Careers at Tide in Hyderabad. Needs 2–4 years.
About the role
Ongoing Monitoring sits in our first line of defence (1LOD) operations’ department, responsible for monitoring the activity of our SME customers (‘members’) for the purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion, bribery and corruption, money mules and fraud.
What you'll do
- Using advanced technology, all solutions are designed with SMEs in mind
What you need
- AML
- Reporting
- KYC
- Learning and development
- Audit