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Scouting For Financial Crime & Compliance @ Gurgaon/ Bangalore

3 - 7 years

10 - 17 Lacs

Delhi NCR Bengaluru

Posted:3 months ago| Platform: Naukri logo

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Skills Required

AML Compliance Transaction Monitoring Sanction Screening Governance Anti Money Laundering FATCA KYC CTF Financial Crime Compliance Financial Crime Risk management counter terrorist financing CAMS Certification

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Description : Be a proactive team player, with a strong ability to prioritize tasks and adapt to fast-paced environments. Continuously learn and stay updated on compliance and sanctions-related developments, ensuring expertise in the field. Take ownership of tasks and processes, proactively identifying areas for improvement and implementing solutions to enhance financial crime compliance functions. Leverage in-depth knowledge of AML, KYC, Sanctions Screening, FATCA-CRS, and bank compliance practices to ensure global regulatory compliance. Manage day-to-day project activities, ensuring compliance-driven initiatives align with organizational goals and client needs. Work under pressure to meet strict deadlines in a fast-paced environment, while effectively managing workflow and priorities. Execute consulting projects focused on financial crime, governance, risk, and compliance, with an emphasis on KYC and AML compliance. Identify and escalate potential compliance issues, effectively communicating concerns to Manager. Prepare MIS for senior management and provide advisory support to business units, ensuring accurate and timely reporting of compliance-related activities.

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metaphor-infotech.com

Information Technology and Services

San Francisco

50-100 Employees

111 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    CTO

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