Accounting
Success Booster Hiring for Finance Crime at India Full Time
Job Description
Job Description:Following are areas of interest for FCC SL on senior hiring requirements; person should have work experience at least across 2 of these areas & who will lead the FCC practice which will also include building capabilities etc• AML processes – risk assessments, transaction monitoring, investigations/case management, analytics/reporting• KYC processes/analytics/reporting• Reg reporting & compliance• Fin Crime incl Fraud monitoring & analyticsDesired skills:• Risk advisory project experience (we are keen on ops risk only at this time)… See More
Job Description:Following are areas of interest for FCC SL on senior hiring requirements; person should have work experience at least across 2 of these areas & who will lead the FCC practice which will also include building capabilities etc• AML processes – risk assessments, transaction monitoring, investigations/case management, analytics/reporting• KYC processes/analytics/reporting• Reg reporting & compliance• Fin Crime incl Fraud monitoring & analyticsDesired skills:• Risk advisory project experience (we are keen on ops risk only at this time)• Reg tech product experience – Axiom, Actimize, Archer, SAS AML, Hotscan, Fircosoft etc. See Less