Company : Global Consulting Firm

Designation : Manager / Sr, Manager - Anti Money Laundering

Location : Mumbai

Qualification : CA / MBA or equivalent

Experience : 6-8yrs

Responsibilities :

- Assist organizations with compliance program assessment, implementation, and monitoring of AML guidelines

- Direct investigations involving suspicions of fraud and misconduct by employees, management or third parties, as well as fraudulent financial reporting on the part of management

- Manage activities involving the tracing, identification and recovery of lost assets

- Evaluate the general risk faced by the client in a particular industry and the impact of those risks on an organization

- Collect information and documentation that may be treated as evidence

- Identify and build long-term business relationships with new target clients and key executives

Skills :

- Six to Eight of experience in the financial services industry and/or regulatory environment; specific experience in handling AML matters

- Understanding of various Domestic and international AML regulations,

- Working knowledge of AML softwares

- Ability to travel moderately to extensively

- Excellent business development capabilities to help drive revenue for the team

- Familiarity with common fraud or money laundering schemes

- Strong understanding of corporate governance and the regulatory environment

Those interested can send their profile to sucheta.b@vitasta.net

Sucheta Bhilare
Vitasta Consulting Pvt. Ltd
311, Ganatra Estate,
Khopat, Thane West,
Maharashtra - 400 601
URL : www.vitasta.com