Back to all Jobs see more Legal jobs

Risk Consulting into Financial Crime Compliance

  • Full time
  • Mumbai/ Pune IN
  • @eClerx

Job Detail

  • Job ID 8007
  • Career Level  Others
  • Experience  10-12 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About the job:

  • Role: Risk Consulting into Financial Crime Compliance
  • Location: Gurgaon / Pune / Mumbai
  • Experience: 10+ years into Global KYC, AML (Financial Crime Compliance)

Required Skills:

  • CAMS certification
  • Risk compliance
  • Forensic
  • Fraud regulations
  • OFAC sanctions
  • FATF recommendations
  • USA patriot act
  • AML policies
  • Bank Secrecy Act (BSA), Sanction

Required skills

Communication skills Detail-oriented Due diligence Presentation Skills Risk Consulting into Financial Crime Compliance

Related Jobs

 
Required 'Candidate' login to applying this job. Click here to logout And try again
 
 
Required 'Candidate' login for send message Click here to logout And try again
 
 

Apply for this Job

  • Drop a resume file or click to upload.
    To upload file size is (Max 5Mb) and allowed file types are (.doc, .docx, .pdf)
    or
    Upload Resume
  • Upload Cover Letter

    To upload file size is (Max 1Mb) and allowed file types are (.doc, .docx, .pdf)

  • By clicking checkbox, you agree to our Terms and Conditions and Privacy Policy

 

Answers

 

Account Activation

Before you can login, you must activate your account with the code sent to your email address. If you did not receive this email, please check your junk/spam folder. Click here to resend the activation email. If you entered an incorrect email address, you will need to re-register with the correct email address.