Financial Crime Compliance Consultant

Company : AML JOB

Job Type : Full Time

Ahmedabad, India

Job Description - Financial Crime Compliance Consultant

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

Benefits

Exposure to global financial crime regulatory environment
Career growth and professional development
Supportive work environment

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