Sr/Assistant Manager - AML

Job Description

Looking for candidates having 3 - 7 years of relevant experience in AML (Anti-Money Laundering) for Gurgaon Location.

Key Responsibilities :

- AML Policy/Program Development or Review, Gap Assessment

- Risk Assessment, Transaction Monitoring (Suspicious Activity Monitoring - SAR)

- Know Your Customer (KYC), Remediation

- AML/Transaction Monitoring Systems Review/Implementation

- Independent Testing, OFAC Testing

Desired Skills :

- Overall experience of 3-7 years in Risk consulting in AML

- Experience in Consulting or AML advisory Background would be preferred

- Good Knowledge on US/UK/Global AML Regulations

Qualification:

- Bachelor’s Degree or

- Certified Anti-Money Laundering Specialist (from CAMS) or

- FIBA AMLCA Certification or

- Certified Fraud Examiner (CFE)

Nina Joy