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

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