Aml Compliance Officer

3 days ago


Mumbai, India Flying Colour tax consultant Full time

We are looking for AML compliance consultants for our consultancy department.

**Job description**

**Responsibilities**:

- Advice clients on various inquiries with regards AML regulations.
- Develop and implement an effective legal compliance program
- Must Know AML, Client Onboarding, AML registration, AML audit and AML policy drafting for multiple industries.
- Experience in risk management
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering)
- Familiarity with industry practices and professional standards
- Excellent communication skills
- Integrity and professional ethics
- Business acumen
- Teamwork skills
- Professional certification (e.g. Certified Compliance & CAMS)
- CS/Bachelors Qualified

**Salary**: ₹35,000.00 - ₹70,000.00 per month

**Benefits**:

- Work from home

Schedule:

- Day shift

Application Question(s):

- Do you have CAMS Certification?

**Education**:

- Bachelor's (preferred)

**Experience**:

- total work: 2 years (preferred)
- AML Complaince: 2 years (preferred)

**Speak with the employer**
+91 7300000000



  • Mumbai, India Interactive Brokers External Full time

    Interactive Brokers, a global online securities and commodities broker, is seeking a talented AML Compliance Trainer to lead the deployment of all training initiatives for the AML Compliance department globally, as well as responsible for the effective follow up and evaluation of these initiatives. The Trainer will report to the Training Manager and will...


  • Mumbai, India Interactive Brokers Full time

    Interactive Brokers, a global online securities and commodities broker, is seeking a talented AML Compliance Trainer to lead the deployment of all training initiatives for the AML Compliance department globally. The AML Compliance Trainer is also responsible for the effective follow-up and evaluation of these initiatives. The Trainer will report to the...

  • Aml Officer

    1 day ago


    Mumbai, India Deutsche Bank Full time

    **Job title : Anti-Financial Crime - Anti-Money Laundering Officer - AVP** **Location : Mumbai** **Role Description** Overview The Role is responsible for the AML, CTF, Sanctions & Embargoes related matters in India. This ensures that all relevant AML/CTF policies, procedures, systems and controls are implemented effectively, all AML/CTFrelevant legal,...


  • Mumbai, India groww Full time

    **JOB DESCRIPTION** **COMPANY VISION** - We are making finance simple. For millions in India. - Groww is on a mission to democratize access to financial services for millions of Indians responsibly. We are a customer-first company. - We believe in crafting the best and most delightful user experience for our customers. And we leverage first principle...

  • Nuveen Aml

    2 weeks ago


    Mumbai, India TIAA Full time

    Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

  • Compliance Officer

    4 days ago


    Mumbai, India SKS Enterpprises - Human Resource Planning and Management Full time

    Job Title: Compliance Officer – AIF/PMSLocation: Mumbai (Andheri)Experience Required: 6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...

  • Compliance Officer

    4 days ago


    Mumbai, India SKS Enterpprises - Human Resource Planning and Management Full time

    Job Title: Compliance Officer – AIF/PMSLocation: Mumbai (Andheri)Experience Required: 6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...

  • Compliance Officer

    6 days ago


    mumbai, India SKS Enterpprises - Human Resource Planning and Management Full time

    Job Title: Compliance Officer – AIF/PMSLocation: Mumbai (Andheri)Experience Required: 6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...

  • Compliance Officer

    4 days ago


    Mumbai, India SKS Enterpprises - Human Resource Planning and Management Full time

    Job Title: Compliance Officer – AIF/PMSLocation: Mumbai (Andheri)Experience Required: 6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...

  • Compliance Officer

    5 days ago


    Mumbai, India SKS Enterpprises - Human Resource Planning and Management Full time

    Job Title: Compliance Officer – AIF/PMSLocation: Mumbai (Andheri)Experience Required: 6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...