Anti-Money Laundering Specialist

Job opportunity for AML Specialist with global consulting firm.

Location: Bangalore/Pune.

- Knowledge of AML laws, regulations, financial crime trends, and methods.

- Understanding of KYC & financial crime including AML controls, terrorist financing, CDD, EDD, watchlists, Targeted sanctions and PEP and stay abreast of changes to regulations.

- Ability to clearly articulate the regulatory risks and trade-offs with different process and procedure options.

- Knowledge of insurance, banking and asset management processes.

- Project management capacities.

- Experience in policy & procedures writing.

- Ability to design, implement and operate AML monitoring processes.

- Ability to challenge.

- Fluent written and spoken English.

- Preferred ACAMS or similar AML certification completed per industry standards.