AML Associate

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Chennai, Tamil Nadu, India Full-time Posted yesterday
The company is looking for an Associate of Financial Crimes Compliance.. This role will report to the Manager of Financial Crimes Compliance. This exciting role is focused on preventing money laundering in the the company platform and helps the company stay compliant with our Customer Identification Program. In this community facing role you will have the opportunity to protect the company while ensuring the best experience for the community of users. This position will sit within a growing department at the company and offers opportunity for growth and advancement. You’ll gain deep expertise…

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