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    Senior Consultant(SC)/Assistant Manager(AM) - kolkata, India - Paradise Placement Consultancy

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    Description

    Job Description:

    Please find the details below

    Position : Senior Consultant(SC)/Assistant Manager(AM)

    Location : Bangalore/chennai / Hyderabad / Kolkata / Mumbai / New Delhi / Gurgaon

    Experience requirement : 3-7Years

    Joining Date : Immediate to 30 days

    Job Description

  • Candidates should have above 3+ (SC) or 4+ (AM) and 7+ (M) years of professional experience (AML/CFT, Sanctions, FCC and Regulatory Compliance).
  • Strong preference will be given to candidates from Big 4 firms or other consulting firms specializing in FCC advisory.
  • Application of AML and regulatory compliance expertise in consulting, financial institution, specialty finance, financial services or regulatory environment.
  • Strong academic background (e.g., Business, Economics, Accounting and Finance, Engineering); preferably an MBA / Professional qualification (ACFE, ACAMS, LLB/LLM or related certifications preferred).
  • Key Skills :

  • Fcc
  • Aml

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