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14/02 Sharbani Dutta
Executive Search - Financial Services at ABC Consultants

Views:2416 Applications:131 Rec. Actions:Recruiter Actions:0

Senior Associate/Manager - AML - Consulting Firm (3-10 yrs)

Mumbai Job Code: 541490

Role description :

- Assessment of AML risks

- Develop or enhance your AML framework based on regulatory requirements and leading industry practices

- Assistance with AML transactions monitoring and vendor selection

- Development and implementation of transaction monitoring systems

- Assistance with planning and implementation of counterparty remediation exercises

- Investigation into allegations of Money laundering

- Internal investigations to ascertain involvement of - insider- assisting in laundering

- Identifying the gaps in documentation processes and obtaining requisite evidence to comply with the necessary regulations

- Strengthening the Know Your Customer (KYC) process and providing oversight that collected information is up-to-date available

- Assist company in develop robust mechanism for Suspicious Activity Reporting (SAR) processes.

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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