Financial Crime Compliance Consultant
On-siteAhmedabad, Gujarat, India
Ahmedabad, Gujarat, IndiaOn-siteFull TimeSmall
Full TimeSmall
Job Summary
Conduct risk assessments and design AML/CFT policies to help clients manage and mitigate financial crime risks globally. Provide compliance support to ensure clients meet all regulatory requirements while working on CDD initiatives. You will collaborate proactively with the team, contributing to projects with initiative and enthusiasm. This role offers exposure to the global financial crime regulatory environment and supports career growth within a supportive work environment for CA Freshers.
Required Qualifications
- CA qualification
- Excellent proficiency in both spoken and written English
- Legal drafting skills
Desired Qualifications
- A zeal to learn
- Keen interest in Financial Crime Compliance
- Proactive in collaborating and contributing to the team
- Initiative and enthusiasm
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