Analyst, Compliance
Visa · mumbai, India
amlcompliancedue diligencefinancial servicesdata analysisrisk managementexperienced
Job Description
The Analyst, Compliance will support compliance with RBI and FIU IND obligations, focusing on Anti Money Laundering and Anti-Terrorist Financing. Responsibilities include executing due diligence requirements, preparing management reports, and handling queries related to AML compliance. The role requires a sound knowledge of AML typologies and legislation in India.
Qualifications
Bachelor degree or other higher education qualifications; Minimum 5 years of experience in management of compliance programs and controls within the financial services industry.
Skills Required
- aml
- compliance
- due diligence
- financial services
- data analysis
- risk management
Location
City: mumbai · Country: India