Financial Crime Compliance Consultant

As an AML consultant at NIYEAHMA, you will play a crucial role in assisting clients worldwide in managing and minimizing financial crime risks. Your responsibilities will include: - Conducting Customer Due Diligence (CDD) and risk assessments. - Crafting AML/CFT policies. - Offering compliance support to ensure that clients adhere to regulatory standards. This position will provide you with hands-on experience in the dynamic field of financial crime compliance. Qualifications Required: - CA qualification. - Eagerness to learn. - Strong interest in Financial Crime Compliance. - Proactive in team collaboration and contribution. - Demonstrates initiative and enthusiasm. - Proficient in both spoken and written English. - Possesses legal drafting skills. By joining NIYEAHMA as an AML consultant, you will gain exposure to the global financial crime regulatory landscape, opportunities for career advancement, and professional growth in a supportive work environment. If you are enthusiastic about combating financial crime and aspire to make a meaningful difference in the realm of AML compliance, we are eager to have you on board.,