Team Assistant - Compliance (Spanish)

Team Assistant - Compliance (Spanish)

Gurugram, HR, India(Hybrid)

**Job Description**

The CICO AML role is responsible for supporting Legal Entity Compliance Officers across international markets by executing Anti-Money Laundering (AML) compliance operations. The role focuses on identifying and mitigating financial crime risks through AML reviews, sanctions screening, politically exposed person (PEP) assessments, due diligence, risk analysis, and stakeholder collaboration to ensure regulatory compliance.

**Responsibilities**

+ Perform compliance operations supporting Legal Entity Compliance Officers for international markets, including AML-related activities.
+ Analyze financial documents and statements to identify suspicious patterns or potentially fraudulent activities.
+ Investigate, assess, measure, and report on risks related to suspicious or fraudulent financial transactions.
+ Evaluate financial risks associated with business...