Location: Mumbai, Maharashtra, India
Category: Compliance
Salary: 600,000 - 800,000 INR / yearly
Full-time
Senior Associate role in Compliance focusing on AML & Sanctions, involving monitoring, surveillance, and reporting activities.
Assists with compliance monitoring, surveillance, data collection, risk analysis, issue tracking, and report drafting.
University degree preferred with 5+ years of experience required. Skills in compliance program management, critical thinking, and risk monitoring.
Equal Opportunity Employer, focus on innovation and technology, support for individuals with disabilities.
TIAA Global Capabilities offers opportunities to work with cutting-edge technology, contribute to innovation, and enhance compliance programs.