Protiviti - Deputy Manager/Senior Consultant/Consultant - AML/Compliance

Deputy Manager / Senior Consultant / Consultant

We have few exciting opportunities opened up for the role of Consultant / Senior Consultant / Deputy Manager for AML/Compliance professionals in our Forensic and Investigation Services team. This role will be based in India but will work predominantly for our clients based in UAE.

Role Requirements:

- Currently working in compliance/financial crime section of a financial institution, preferably an international financial organization.

- Hands on experience in conducting or managing KYC processes, undertaking enhanced due diligence, remediating KYC files, AML/CFT alert investigation and analysis, preparing suspicious activity reports/ cash transaction reports and sanctions screening.

- Strong understanding of international regulations relating to AML/CFT/economic trade sanctions.

- User experience with transaction monitoring, filtering and other financial crime systems and solutions.

Desired Profile:

- 2-7 years specific experience with financial crime matters - AML/CFT & economic trade sanctions in a financial institution.

- Qualified in a relevant discipline (e.g. Business, law, or economics).

- Compliance certification such as cams (desirable)

- Excellent spoken english and ability to take instructions from native english speakers. Strong written english skills.

About Us:

Protiviti is a global business consulting and internal audit firm composed of experts specializing in risk, advisory and transaction services. We help solve problems in finance and transactions, operations, technology, litigation, governance, risk, and compliance. Our highly trained, results-oriented professionals provide a unique perspective on a wide range of critical business issues for clients in Americas, Asia-Pacific, Europe and Middle East.

Protiviti and its independently owned Member Firms serve clients through a network of more than 70 locations in over 20 countries. Our more than 3,800 professionals provide a host of consulting and internal audit solutions to over 60 percent of FORTUNE 1000- and 35 percent of FORTUNE Global 500- companies.