Digital Asset Manager leading digital asset initiatives at Fidelity Investments. Ensuring execution and compliance, while collaborating across teams for crypto capabilities.
Hybrid AML and Financial Crime Analysts roles in India
Browse 3 hybrid aml and financial crime analysts roles hiring in India plus related opportunities such as risk, compliance, auditor and security analyst.
3 jobs found
Authenticity Agent monitoring large volumes of user generated content for fraudulent activity. Utilizing case management systems to protect consumers by identifying and acting on inauthentic content.
Compliance Associate managing AML and KYC for complex clients in Pune at BNY, guiding teams, and ensuring accurate risk profiles. Equipped with advanced technology for innovative financial solutions.