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14.0 - 18.0 years

40 Lacs

hyderabad

Work from Office

Role & responsibilities Demonstrable sense of financial crime compliance best practices in the sector Extensive knowledge of KYC, AML, FCPA, Sanctions etc. Regulations and operations with a good sense of best practices in the financial crime industry Currently holder or working towards ICA, ACAMS, ACFCS or equivalent 15 years of experience in financial crime compliance practice, or consultancy/solutions within the BPM/Technology space Ability to interact with Senior level stakeholders Excellent verbal, written and presentation skills. Contact Person : Maheshwari Balasubramanian Email : maheshwari@gojobs.biz

Posted 1 day ago

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