Senior Consultant(SC)/Assistant Manager(AM)

Found in: Whatjobs IN C2 - 2 weeks ago


kolkata, India Paradise Placement Consultancy Full time

Job Description:

Please find the details below

Position : Senior Consultant(SC)/Assistant Manager(AM)

Location : Bangalore/chennai / Hyderabad / Kolkata / Mumbai / New Delhi / Gurgaon

Experience requirement : 3-7Years 

Joining Date : Immediate to 30 days 

Job Description

Candidates should have above 3+ (SC) or 4+ (AM) and 7+ (M) years of professional experience (AML/CFT, Sanctions, FCC and Regulatory Compliance). Strong preference will be given to candidates from Big 4 firms or other consulting firms specializing in FCC advisory. Application of AML and regulatory compliance expertise in consulting, financial institution, specialty finance, financial services or regulatory environment. Strong academic background (e.g., Business, Economics, Accounting and Finance, Engineering); preferably an MBA / Professional qualification (ACFE, ACAMS, LLB/LLM or related certifications preferred).

Key Skills :

Fcc Aml
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