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Global Risk Management Consultant

1 week ago

Ahmedabad, Gujarat, India AML JOB Full time

About NIYEAHMA

Niyehamma 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 Commitment

We are committed to providing our clients with the expertise and support they need to navigate complex regulatory environments. With a strong focus on customer service, we strive to deliver exceptional results that exceed our clients' expectations.

Job Summary

We are seeking talented CA Freshers to join our team as AML consultants. As an AML consultant, you will have the opportunity to work on customer due diligence (CDD) and risk assessments, design AML/CFT policies, and provide compliance support. This is an exciting opportunity for individuals who are passionate about combating financial crime and want to make a significant impact in the world of AML compliance.

Main Responsibilities

  • Conduct thorough CDD and risk assessments to identify potential financial crime risks
  • Design and implement effective AML/CFT policies
  • Provide expert advice on AML compliance matters
  • Collaborate with cross-functional teams to develop and implement compliance strategies

Requirements

  • CA qualification
  • A zeal to learn and grow professionally
  • Excellent analytical and problem-solving skills
  • Ability to work in a fast-paced environment
  • Strong communication and interpersonal skills

Why Join Us

  • Opportunities for career growth and professional development
  • A supportive and inclusive work environment
  • A competitive salary and benefits package