FinCrime-Compliance-Crypto Investigations-Senior

About the role

The team works on short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and compliance programs. institutions and asset management clients on Financial Crime. Our Financial Crime Consulting team specializes in following competencies:

What you'll do

• As a Financial Crime Compliance Senior Analyst, you will predominantly support the compliance team in the financial crime space
• Help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist…
• Devising process documentation and translating complex processes into easy-to-follow instructions
• Lead or assist in training programs to raise awareness and improve AML compliance within the organization
• Assist in the enhancement of AML processes and systems to improve efficiency and effectiveness

What you need

• 4–8 yrs of experience
• Compliance
• AML
• Documentation
• MIS reporting
• Internal controls
• LLMs
• B.Com or MBA or M.Com

Good to have

• Prompt engineering
• Capital markets
• PowerPoint
• SAP
• Google Analytics