Financial Crime Compliance Consultant

About UsAt AML JOB, we are committed to providing our clients with innovative solutions to manage and mitigate financial crime risks. Our team of experts works closely with clients across the globe to design effective anti-money laundering (AML) compliance strategies.Our MissionWe aim to be a leader in the field of financial crime compliance, providing our...

Role SummaryNiyahma is a pioneering company in the field of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). We are seeking an experienced Legal Research Analyst to contribute to our AML compliance efforts. The successful candidate will conduct in-depth legal research on AML/CFT regulations, monitor regulatory updates, and assist in the...

AML JOB Overview:We are seeking a talented CA Fresher to join our team as an AML consultant. As part of our team, you will have the opportunity to work on complex financial crime cases, design effective AML/CFT policies, and provide compliance support to our clients. If you are passionate about combating financial crime and want to make a significant impact...

Job DescriptionWe are seeking an experienced Legal Research Analyst to join our team at NIYEAHMA. The ideal candidate will be responsible for conducting comprehensive legal research on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, focusing on multiple jurisdictions such as the UAE, Singapore, Australia, UK, India, Saudi...

About UsNIYEAHMA, a leading provider of AML solutions, is committed to helping clients manage and mitigate financial crime risks. Our team of experts works closely with clients across the globe to design effective anti-money laundering (AML) compliance strategies.Our MissionWe aim to be a leader in the field of financial crime compliance, providing our...

About Financial Crime Compliance:Financial crime compliance is a critical function in the financial industry, aimed at preventing and detecting financial crimes such as money laundering, terrorist financing, and bribery. As a CA Fresher, you have the opportunity to play a vital role in helping clients across the globe manage and mitigate financial crime...

About NIYEAHMANiyehamma is a global provider of AML solutions, dedicated to helping clients manage and mitigate financial crime risks. Our team of experts works closely with clients across the globe to design effective anti-money laundering (AML) compliance strategies.Our CommitmentWe are committed to providing our clients with the expertise and support they...

Job Description We are looking for a Legal Research Analyst with expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. The ideal candidate will be responsible for conducting extensive legal research on AML/CFT laws, regulatory updates, and FATF best practices across multiple jurisdictions, including the UAE,...

Job DescriptionWe are looking for aLegal Research Analystwith expertise inAnti-Money Laundering (AML) and Counter Financing of Terrorism (CFT)regulations. The ideal candidate will be responsible forconducting extensive legal researchon AML/CFT laws, regulatory updates, and FATF best practices across multiple jurisdictions, including theUAE, Singapore,...

We are looking for a Legal Research Analyst with expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. The ideal candidate will be responsible for conducting extensive legal research on AML/CFT laws, regulatory updates, and FATF best practices across multiple jurisdictions, including the UAE, Singapore,...

At SourceIN Solutions, we are seeking a highly skilled Senior US Bookkeeper to join our team.About the Role:We are looking for a senior-level bookkeeper with expertise in financial record-keeping and compliance. The ideal candidate will have extensive experience in maintaining accurate and up-to-date financial records, as well as ensuring adherence to...

Job SummaryTesk Training Consultancy is seeking a highly motivated Financial Advisory Expert to join our team. As a Financial Advisory Expert, you will provide expert advice on financial matters, including GST compliance and taxation.About the Position:Provide guidance on financial planning and management.Assist clients in making informed financial...

Job OverviewNiyahma is a leading company in the financial sector, dedicated to delivering innovative solutions in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). We are currently seeking an experienced Legal Research Analyst to join our team, playing a critical role in shaping our AML compliance strategies.Job DescriptionThe successful...

Job Title: Financial Audit SpecialistCompany OverviewTesk Training Consultancy is a leading provider of training solutions for professionals in the field of auditing and accounting.Job DescriptionWe are seeking a skilled and detail-oriented Financial Audit Specialist to join our team. As a Financial Audit Specialist, you will be responsible for executing...

Job SummaryWe are seeking a skilled Junior Accountant to join our team at HarshNad International Pvt. Ltd.About UsHarshNad International Pvt. Ltd is a leading study abroad and visa consulting company, specializing in student visas, PR applications, and immigration services. As we continue to expand, we need an experienced accounting professional to manage...

Job SummaryWe are looking for a Financial Management Specialist to join our RC Project Consultancy (RCPC) team. This role involves managing financial records, preparing financial statements, and ensuring compliance with accounting standards.Key ResponsibilitiesOversee the maintenance of accurate financial records, accounts, and ledgers.Prepare and review...

Job SummaryWe are seeking a highly skilled Senior Accountant to join our team at HarshNad International Pvt Ltd.About UsAs a leading study abroad and visa consulting company, we specialize in student visas, PR applications, and immigration services. Our expansion has created the need for a Senior Accountant to manage our financial operations, tax filings,...

Job DescriptionAt Tesk Training Consultancy, we are seeking a highly skilled GST Compliance Specialist to join our team. As a GST Compliance Specialist, you will be responsible for ensuring the timely and accurate filing of GST Annual Returns, Monthly Returns, and Quarterly Returns.About the Role:Ensure compliance with all GST regulations and...

Job Summary:  As a Senior Accountant at SourceIN Solutions, you will be responsible for overseeing the financial operations of our organization. This role requires exceptional leadership and technical skills to manage financial records, supervise junior accountants, and provide financial advice to clients.About the Role:  We are seeking an experienced...

**Job Description**To conduct pre-audit checks on all financial transactions recorded in the Enterprise Resource Planning (ERP) system.To ensure that all departments are adhering to Standard Operating Procedures (SOPs) approved by management.Key Responsibilities:To validate procurement transactions to ensure that purchase orders are in place, quotes are...