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Financial Crime Investigator — Sanctions
- Pins Job Official
- Sep 24
- 1 min read
Company: HDFC Bank
Location: Pune,MH,India
• Investigate sanctioned entity hits and PEP alerts.
• Conduct adverse media research and prepare escalation dossiers.
• Maintain lists and screeners aligned to global sanctions.
• Coordinate with legal and compliance for reporting.
• Provide training and guidance to business units.
• Required: 4+ years AML/sanctions experience.
• Preferred: Law degree or compliance certifications.
