at BGC Partners
OtherPosted 5 days ago
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**Financial Crime Compliance Analyst**, Hyderabad (2+ yrs Exp): Screen for sanctions & AML/KYC, utilizing compliance processes & tools. Experience in regulatory frameworks essential.
- Compensation
- Not specified
- City
- Not specified
- Country
- India
Currency: Not specified
Full Job Description
Location: Hyderabad, Telangana, India
seeking professionals with 2+ years of experience in sanctions screening, AML, and KYC with strong knowledge of compliance processes and hands-on expertise in screening tools and regulatory frameworks.
Responsibilities
seeking professionals with 2+ years of experience in sanctions screening, AML, and KYC with strong knowledge of compliance processes and hands-on expertise in screening tools and regulatory frameworks.
Qualifications
seeking professionals with 2+ years of experience in sanctions screening, AML, and KYC with strong knowledge of compliance processes and hands-on expertise in screening tools and regulatory frameworks.
Seeking professionals with 2+ years of experience in sanctions screening, AML, and KYC with strong knowledge of compliance processes and hands-on expertise in screening tools and regulatory frameworks.
