Specialist- Business Analyst - AML SME

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

• 6–12 yrs of experience
• AML
• Compliance
• Any graduate

What you get

• ₹28 L a year