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17/01 Ragini Kashyap
Senior Executive - Talent Acquisition at Techsist Solution Pvt Ltd

Views:432 Applications:83 Rec. Actions:Recruiter Actions:2

Executive/Senior Executive - Anti Money Laundering - Big4 (2-4 yrs)

Bangalore Job Code: 786644

JOB DESCRIPTION :

- AML compliance or corporate intelligence, due diligence and/or compliance/legal experience in the financial or professional services industries preferred.

Experience in any of the following areas :

- Conducting system/current state assessments

- Understanding of AML regulations and enforcement actions

Project experiences similar to these :

- Relevant experience of AML compliance/consulting/banking experience from Tier I MNC or Consulting Firms :

- Financial Services or AML Advisory Experience

- AML Policy/Program Development or Review

- AML Gap Assessment

- AML Risk Assessment

- AML Transaction Monitoring (Suspicious Activity Monitoring - SAR)

- Know Your Customer (KYC)

- AML Remediation

- AML/Transaction Monitoring Systems Review/Implementation

- Sanctions, PEP and Negative News Screening

- OFAC Testing

- AML transaction monitoring system implementation

- Reporting and optimization of AML processes

- AML remediation and mitigation of process and controls risk

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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