AVP - Anti Money Laundering Premier Consultants

7.0 - 12.0 years

22 - 27 Lacs

mumbai, goregaon, mumbai (all areas)

Work from Office

We have opening for AVP AML (Anti-Money Laundering) with a Bank Experience: 8+ Years Reporting to: Head of AML Team Size: 5 Members About the Role: We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings, regulatory reporting, and supporting risk review processes to ensure robust compliance with internal and external regulations. Key Responsibilities: Lead and manage AML operations including transaction monitoring and alert reviews. Oversee STR (Suspicious Transaction Report) preparation and filing as per regulatory guidelines. Manage regulatory reporting and data uploads a...

Posted 1 week ago

AI Match Score

Apply

Project Consultant - Forensics EY

4.0 - 8.0 years

0 Lacs

haryana

On-site

You will be working as a Project Consultant in the National Forensics team at EY, located in Gurgaon. As a part of the team, your primary responsibility will be to ensure the quality delivery of client engagements as per the engagement letter. You will also be required to comply with the risk management strategies and plans of the firm. It will be essential for you to have a deep understanding of business and industry issues/trends. You will need to identify areas for improvement in client business processes to facilitate the preparation of recommendations. Your problem-solving approach should be application and solution-based, which can also be utilized for research purposes. Your role will...

Posted 2 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.