Specialist- Business Analyst - AML SME
RemoteFull-time6–12 yrs28 L a yearPosted 1 week ago
Senior finance role at Talproindia. Needs 6+ years. Remote; pays ₹28 LPA.
About the role
The ideal candidate will also have excellent interpersonal and communication skills as well as a strong understanding of financial and regulatory concepts.
What you'll do
- Analyze and evaluate existing compliance, AML, and markets processes and procedures
- Identify areas of risk and recommend solutions to mitigate those risks
- Develop and implement new policies and procedures
- Monitor compliance with applicable laws and regulations
- Research and maintain an up-to-date understanding of the financial markets and regulatory environment
What you need
- AML
- Compliance