Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Transaction Monitoring Operations: Own day-to-day delivery of Transaction Monitoring alert review, investigation, case documentation, escalation, and closure activities in accordance with approved procedures and
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform end-to-end Quality Assurance (QA) on AML investigations reviews across Retail Banking and Crypto domains Assess analyst decisions on customer risk profiling, transaction analysis, sanctions
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior Identify
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows Utilize internal systems, third-party tools, and open-source research to gather relevant information
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Lead and manage large teams (Analysts, QCs, TLs, Supervisors) across AML and crypto compliance operations Drive performance across key metrics: productivity, quality, utilization, and SLA
he purpose of this role is to design, develop and engineer Cryptographic, PKI and Certificate management Systems alongside existing engineering team members fulfilling corporate requirements, policies and standards. The candidate will take part in defining cryptographic
Are you looking for a unique opportunity to be a part of something great? Want to join a 17,000-member team that works on the technology that powers the world around us? Looking for an atmosphere of
Job Family:GIC General (India) Travel Required:None Clearance Required:None What You Will Do: Team Management: Manage and work with Team Leads and their combined pods, setting clear performance expectations and holding regular one-on-ones. SLA & Quality Ownership:
Job Overview We are seeking an experienced crypto professional to help design and implement our digital asset infrastructure. The ideal candidate will have deep expertise in institutional crypto custody, trading operations, and crypto-backed lending. This role will advise on
JOB SUMMARY As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will
JOB SUMMARY As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will