GFCC Detect/Report Specialist - IV

JPMorgan Chase · Hyderabad, India · On site · today

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Posted October 26, 2026 · Read from JPMorgan Chase
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The GFCC Alert Triage position is part of the firm’s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as other nefarious activity and recommends alerts for escalation and further review or closure as false positives

Employer
JPMorgan Chase
Location
Hyderabad, India · On site