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Financial Crime Risk Assessment
Solytics Partners
Pune
Not Disclosed
5 - 10 Years
Full Time - Permanent
Views:208
Applicants:0
Posted on 7 Jun, 2025
In Office
Job Description | Responsibilities
- We are seeking an experienced Financial Crime Risk Assessment Consultant with over 8 years of experience, specifically in financial crime risk assessment and Anti-Money Laundering (AML).
- The ideal candidate will possess strong analytical skills and be adept at working with risk data to identify and mitigate financial crime risks effectively.
Overview
- Industry - BANKING / FINANCIAL SERVICES / BROKING
- Functional Area - Financial Services / Broking
- Job Role - Risk Management - Analyst / Manager
- Employment type - Full Time - Permanent
- Work Mode - In Office
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
Financial Crime Risk Assessment
Financial Crime Compliance
Anti-Money Laundering
Counter-Terrorism Financing
Know Your Customer
Customer Due Diligence
Enhanced Due Diligence
Risk-Based Approach
