Senior Consultant(SC)/Assistant Manager(AM)
at MM Staffing & Career Consultants Pvt Ltd
in
India
Posted on January 8, 2024
Job details
Please find the details below Position : Senior Consultant(SC)/Assistant Manager(AM) Location : Bangalore/chennai / Hyderabad / Kolkata / Mumbai / New Delhi / Gurgaon Experience requirement : 3-7Years Joining Date : Immediate to 30 days Job Description
- Candidates should have above 3+ (SC) or 4+ (AM) and 7+ (M) years of professional experience (AML/CFT, Sanctions, FCC and Regulatory Compliance).
- Strong preference will be given to candidates from Big 4 firms or other consulting firms specializing in FCC advisory.
- Application of AML and regulatory compliance expertise in consulting, financial institution, specialty finance, financial services or regulatory environment.
- Strong academic background (e.g., Business, Economics, Accounting and Finance, Engineering); preferably an MBA / Professional qualification (ACFE, ACAMS, LLB/LLM or related certifications preferred).
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