Financial Crime Specialist

7 - 12 years

8 - 15 Lacs

Posted:17 hours ago| Platform: Naukri logo

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Work Mode

Hybrid

Job Type

Full Time

Job Description

manage the Sanctions/Financial Crime Screening team,providing SME guidance & technical upskilling
Ensure compliance with global sanctions regulations & internal policiesDeliver & monitor KPIs, MIS reporting & performance metricsprocess improvement

Required Candidate profile

5+ yrs in sanctions & financial crime compliance screening.Expertise in international sanctions (US, UK, EU, UN).Global certifications like ACAMS, ACFCS, ICASuvidhasuvidham@emsol.co.in9911254430

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