Senior Consultant(SC)/Assistant Manager(AM)
Found in: Whatjobs IN C2 - 2 weeks ago
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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