Financial Crime Compliance/AML Investigator
Onepay
- Experience
- 4+ yrs
- Location
- Bengaluru, Karnataka, India
- Job type
- Full-time
About the role
Requires 4+ years of experience, strong financial crime investigations, analytical and documentation skills, transaction data analysis, organization, independent judgment, and effective written and verbal communication.
About Onepay
Private U.S. consumer fintech providing banking, savings, credit, payments, investing, and crypto services through one app.
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