Posted By
Posted in
Banking & Finance
Job Code
214851
We are hiring professionals with AML (anti money laundering)/Compliance experience in the banking/ consulting industry to be a part of our Forensic & Dispute Services across locations. Details of the role are as mentioned below:
Locations: Mumbai / Gurgaon / Bangalore.
Job Responsibilities :
- Developing/enhancing AML framework. Gap analysis
- Developing policies and procedures in line with framework
- Sanction screening including OFAC screening
- Experience on transaction monitoring and STR alert management
- KYC/AML due diligence, enhanced due diligence and sanction screening. This includes
a) Remediation
b) Client on boarding
Job Requirements:
- More than 3 years of relevant experience into Anti money laundering, customer due diligence, KYC, compliance.
- Personnel working in AML compliance department of MNC bank
- Candidate should be a qualified CA or a post graduate in management.
- The candidate should be open to Long term/ short term travel in India or abroad.
For any further clarifications or queries interested candidates can reach out at to Manvi Tyagi (Human Resources)
Manvi
HR- Deloitte.
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Posted By
Posted in
Banking & Finance
Job Code
214851