We are looking for professional Jr. Financial Compliance Officer who will investigates and monitors financial activity and transactions that appear to be suspicious. They commonly work with banks, credit unions, businesses, and other financial institutions to ensure that they're following all applicable laws and regulations. They are responsible for helping firms and institutions to stay in compliance with all anti-money laundering rules and regulations to prevent audits or money-laundering accusations.
What you will get:-
HD Staffing Solutions (SMC-Private) Limited