Forensic & AML Compliance

Employer - MNC Consulting Firm (Shared Services)

Position - Senior ( 2-3 yrs) / AM (4-6 yrs) / Manager(6-9 yrs)

Location - Gurgaon

Profile - Forensic (Anti-Money Laundering-AML)

Qualification - B.Com/MBA + Certified Anti-Money Laundering Specialist (from CAMS), FIBA AMLCA Certification or Certified Fraud Examiner (CFE)

Job Responsibilities

1. Responsible for assisting a variety of financial institutions in addressing US/UK/Global AML Regulations (or Guidance) namely Bank Secrecy Act, US Patriot Act, Money Laundering Regulations, Proceeds of Crime Act (POCA), FATF etc.

2. Engagements may involve assessing gaps against regulatory requirements and leading industry practices; assessing money laundering/Office of Foreign Assets Control (OFAC) risks; testing systems and controls (Independent Testing); conducting retrospective transaction reviews; conducting customer file remediation and risk ranking; creating management reporting and metrics.

3. Maintaining an awareness of current market place issues and staying up-to-date with emerging regulatory requirements and guidance.

4. Supporting Managers, Directors, Managing Directors and Partners in go-to-market and business development efforts.

5. Providing input into engagement decisions such as work plans, timelines, budgets, project management
and resource allocation.

6. Team and client management

Please send your CV with below details if this suits your requirement:

1. Current CTC
2. Expected CTC
3. Current Employer
4. Current Location
5. Notice Period
6. Ok for Gurgaon

Saket
Phenom Placement