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HR Consultant at Avenues Consulting
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Analyst/Sr Analyst - Anti Money Laundering - Big4 (1-4 yrs)
Analyst / Sr. Analyst -AML(Anti-money Laundering) with one of the BIG 4.
We have a urgent job opening for a Analyst Sr. Analyst -AML(Anti-money Laundering) with one of the BIG 4.
Location: Hyderabad
Experience : 1 to 4 yrs of experience in AML/ KYC / ALERT Monitoring /Transition Monitoring
Job Profile:
- Anti-money Laundering, Foreign Corrupt Practices Act, UK Bribery Act compliance.
- Helps uncover potential business problems and collect vital information which puts clients in a better position to make enlightened decisions on:
- Investing in a business
- Recruiting new dealers suppliers, franchisees or distributors
- Licensing its product or services to another company
- Establishing a strategic alliance or joint venture partnership
- Acquiring or merging with another business
- Appointing senior management
- Assists clients to identify potential risks by highlighting issues of concern that may cause potential reputation or financial damage to clients while they deal with various counter-parties (vendors, suppliers, partners, customers, employees etc.).
- It seeks to assist clients in mitigating risk arising from association with a third party which could be engaged in unethical or illegal practices.
Shekhar Rane
Avenues Consulting
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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