Analyst/Sr Analyst - Anti Money Laundering - Big4

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.

Juhena Rodrigues
Avenues Consulting