3.0 - 7.0 years

0 Lacs

ahmedabad, gujarat

On-site

As a Legal Research Analyst specializing in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, your role will involve conducting thorough legal research on AML/CFT laws, regulatory updates, and FATF best practices across various jurisdictions such as the UAE, Singapore, Australia, UK, India, Saudi Arabia, and more. Your analytical skills, attention to detail, and comprehension of international AML compliance frameworks will be crucial for this position. Key Responsibilities: - Conduct extensive legal research on AML/CFT regulations, policies, and best practices in different jurisdictions. - Analyze and interpret FATF recommendations, mutual evaluation reports, ...

Posted 1 day ago

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AML and Fraud Model Validation PwC Acceleration Center India

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

Role Overview: At PwC, the Data and Analytics team focuses on leveraging data to drive insights and make informed business decisions. As a Data Analyst, you will utilize advanced analytics techniques to help clients optimize their operations and achieve strategic goals. Your main focus will be on extracting insights from large datasets and driving data-driven decision-making. You will use skills in data manipulation, visualization, and statistical modeling to support clients in solving complex business problems. Key Responsibilities: - Respond effectively to the diverse perspectives, needs, and feelings of others. - Use a broad range of tools, methodologies, and techniques to generate new id...

Posted 1 month ago

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