Financial Crime Compliance Consultant
Job Description
Are you a CA Fresher eager to make your mark in the Financial Crime Compliance domain? We have exciting news for you!NIYEAHMA is hiring talented CA Freshers to join our team as AML consultants and play an integral role in helping clients across the globe manage and mitigate financial crime risks.As part of the team, you'll have the opportunity to work on CDD and risk assessments, design AML/CFT policies, and provide compliance support, ensuring our clients meet all regulatory requirements, all while gaining hands-on experience in this growing field.If you are passionate about combating financial crime and want to significantly impact the world of AML compliance, we would love to hear from you.Requirements
- CA qualification
- A zeal to learn
- Keen interest in Financial Crime Compliance
- Proactive in collaborating and contributing to the team
- Initiative and enthusiasm
- Excellent proficiency in both spoken and written English
- Legal drafting skills
- Exposure to global financial crime regulatory environment
- Career growth and professional development
- Supportive work environment
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Job Detail
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Job IdJD3589093
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAhmedabad, Gujarat, India
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EducationNot mentioned
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ExperienceYear