Regulatory Compliance New Associate

Skill required: AML fraud mgmt. - Financial Crime Fraud Management


Designation: Regulatory Compliance New Associate


Qualifications:Any Graduation


Years of Experience:0 to 1 years


What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent
AML fraud management involves detecting, preventing, and managing money laundering and financial fraud. It includes monitoring transactions, identifying suspicious activities, and ensuring compliance with laws and regulations to protect financial institutions and their customers from fraudulent activities. Fraud Detection, Prevention, Investigation, Sanction Screening understanding of financial regulations.
Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.


What are we looking for

Ability to meet deadlines

Ability to establish strong client relationship

Adaptable and flexible

Written and verbal communication


Roles and Responsibilities:

In this role you are required to solve routine problems, largely through precedent and referral to general guidelines

Your primary interaction is within your own team and your direct supervisor

In this role you will be given detailed instructions on all tasks

The decisions that you make impact your own work and are closely supervised

You will be an individual contributor as a part of a team with a predetermined, narrow scope of work

Please note that this role may require you to work in rotational shifts


Qualification Any Graduation