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Project Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore

Ernst & Young
Bengaluru, India

Skills:

compliance operations , Quality Assurance Testing, Transaction Monitoring, alert triage, Business Analysis, forensic investigations, Kyc, Financial Analysis, Case Management, sanction screening, AML compliance controls

Early Applicant

Project Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore

EY
Bengaluru, India

Skills:

compliance operations , Quality Assurance Testing, Transaction Monitoring, alert triage, Business Analysis, forensic investigations, Kyc, Financial Analysis, Case Management, sanction screening, AML compliance controls

Early Applicant
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