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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.

Delhi NCR

Mumbai

Bangalore

Deloitte - Forensic & Dispute Services - Compliance/AML  

Job Description for Deloitte - Forensic & Dispute Services - Compliance/AML   in IIMJOBS in  Delhi NCR Mumbai Bangalore for (3-12) years of experience. Apply Now!