Fcc Case Jobs in Chennai (Page 5)

Specialist - Transaction Monitoring-(2300003+78) Job :Operations Primary Location :Asia-India-Chennai Schedule :Full-time Employee Status :Perman…

Senior Analyst, FCC Investigations-() Job :Compliance Primary Location :Asia-India-Chennai Schedule :Full-time Employee Status :Permanent Posting…

Roles and Responsibility Processes • Manage and/or resolve alerts/cases: • Follow the Correspondent Banking DOI to process risk events in line wi…

Role Responsibilities • Review level 2 AML alerts in line with the Trade AML Procedure document and Red Flag document • To escalate any positive …

The Role Responsibilities Quality • Prime importance to quality of case review / articulation. • Give high priority to quality, work on feedback …