1 Risk Mitigations Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

Dicetek LLC logo
Financial Investigations Unit - Consultant Dicetek LLC

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a candidate for the position to support the VP, FIU, you will be responsible for the following key activities: - Investigating internal STRs (ISTRs) raised to the MLRO team from various sources. - Analyzing the ISTRs by reviewing all documents provided by the reporting party, seeking additional feedback from FLOD Operations or Business, in order to make informed judgements on the cases. - Preparing a comprehensive proposal for the MLRO or designate, providing proper recommendations and risk mitigations. - Ensuring that the MI of reviewed STRs is maintained and kept up-to-date at all times. - Raising or closing cases internally based on feedback from MLRO or designate, with proper document...

Posted 2 weeks ago

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies