AML Investigator
Jobgether is hiring for AML Investigator in India. Mid level. First seen October 31, 2026, posted 2 times; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Jobgether
- Where
- India
- Level
- Mid
- First seen
- October 31, 2026
- Postings
- 2
- Listed via
- Lever
What the posting says
Accountabilities You will investigate unusual activity referrals, evaluate potential financial crime exposure, and recommend appropriate actions in line with applicable regulatory requirements and internal compliance standards. Conduct investigations assigned by the Head of the Investigation Team to assess suspicious activity and identify potential exposure to financial crime risks. Evaluate investigation findings and determine whether activity warrants the submission of Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs), as applicable. Ensure investigations and…
Read more and apply on Jobgether's site
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