Assistant Manager - Real Time Money Mule Quality and Training
HSBC · hyderabad, IN
FinanceBanking/Financefinancial crimeanti money launderingrisk managementtransaction monitoringcustomer screeningcompliancetrainingreporting
Support Wealth and Personal Banking’s implementation of Money Mule Risk Management requirements. Evaluate staff training programs on detecting money mule schemes and ensure compliance with regulatory standards. Drive continuous improvement and provide input on financial crime projects.