5 - 10 years

20 - 30 Lacs

Posted:17 hours ago| Platform: Naukri logo

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Preferred candidate profile

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Requirements:

  • Ideal candidates have exposure to financial Crimes Compliance which may include Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud.
  • Recent experience managing operational teams
  • Proficiency in using AML Monitoring systems and related software
  • Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions

Nice to have:

  • Bachelors degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.

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