FinCrime Subject Matter Expert (Merchant Acquiring)
Financial crime investigations experience, AML/CTF governance knowledge, risk typology expertise, independent case management, strong analytical and critical thinking skills, report writing, and fluent English.
Key Responsibilities
- performing assessments
- providing expertise
- enhancing investigations
Skills & Tools
SQL
Job Details
- Category: reputed company and Compliance
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — India
- Languages: English
About reputed company
A financial technology company offering digital banking and reputed company management products. — Industry: Finance
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