1+ months

AML Compliance

JPMorgan Chase & Co.
Hyderabad, TS 500001
  • Job Code
    210040870
The GFCC Alert position is part of the firm’s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as other nefarious activity and recommends alerts for escalation and further review or closure as false positives
Keyword: card%20services
Posted: 2020-11-25 Expires: 2021-04-25
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AML Compliance

JPMorgan Chase & Co.
Hyderabad, TS 500001

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