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Expert - Anti Money Laundering ( AML )

  • 8-10 Hrs/Week
  •  Remote - Mumbai / Navi Mumbai
  • less than 1 months
  • Project posted on: 9/10/2024

Expert - Anti Money Laundering ( AML )

  • Finance
  • Audit
  • Company secretary
  • CFO/Financial Controller

Remote - Mumbai / Navi Mumbai, Delhi / NCR, Kolkata, Chennai, , Pune, Hyderabad

8-10 Hrs/Week

less than 1 months

 9/10/2024

Assignment Details

Our client is looking to engage with an AML (anti-money laundering) expert to help you broadly with the following
1. Identifying and investigating suspicious financial transactions that may be linked to money laundering or other illegal activities.
2. Examining large volumes of data to detect patterns, anomalies, and potential red flags to mitigate risks associated with money laundering.
3. Developing, implementing, and enforcing policies and procedures to prevent money laundering.
4. Understanding the process of screening customers across sanctions list, PEPs etc.
5. Regulatory checks performed when executing a cross border transaction

Skills Required

- Demonstrated knowledge of anti-money laundering laws, regulations, and best practices
- Excellent attention to detail
- Demonstrated ability to report and present findings
- Adept with using software to analyze and gather data

About the Client

A cybersecurity company that focuses on the fusion of cryptography, sensing, and design to support seamless authentication experience.

Industry

Professional services - Finance & Accounting

Minimum Experience:

6+ years

Additional Skills:

  • Finance
  • money laundering
  • Financial Statement analysis
  • Anti Money laundering

No of open positions:

1

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