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ASSOCIATE DIRECTOR,Financial Crime Detection customer monitoring

HSBC

Bangalore, India₹20,000–₹55,000/moAED 880-2.4K/moToday
IndiaManagerFull Time

Skills Required

Git

Job Description

Job title: Associate Director, Financial Crime Detection Customer Monitoring The Financial Crime (FC) Detection & Digital Enablement CoE is an integral part of the HSBC group’s Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualiz