Senior Anti-Money Laundering (AML) Auditor
Kpmg India Services Llp
Work from Office
Full Time
Min. 1 yearJob Description
Germany-Senior-Mumbai
•Proposed designation – Senior•Role type – Full time•Reporting to Engagement Partner/Manager of the engagement•Geo to be supported – Primary Germany other European countries are possible, too•Work timings – Usual working times in India• Assist in the execution of AML audits in the financial services sector (i.e. financial institutions, banks, insurance companies, asset managers)
• Ability to identify deviations between German regulatory AML requirements and the factual set-up in the respective institution
• Stringent execution of given detailed audit programmes for the respective AML audit subject
• Conduct research and analysis on AML regulatory requirements and changes
• Prepare reports and presentations for internal and external stakeholders
• Support internal projects aimed at the continuous development of the audit approach, digitalization and ongoing improvement of quality and efficiency
• Collaborate with cross-functional teams to ensure compliance with AML regulatory standards
•Bachelor's or Master's degree in Business Administration, Finance, Law or a related field•The candidate must have 1 to 3 years of relevant post qualification experience in a similar role, preferably with a Big4 accounting firm•Good understanding of AML/compliance frameworks and compliance requirements•Demonstrate a keen interest in AML, CTF and Anti-Fraud regulatory matters•Work experience with regard to financial services industry, banks, insurance companies, asset manager.•Ideally experience in AML, CTF and Anti-Fraud within the financial services industry, banks, insurance companies, asset manager .Experience Level
Senior LevelJob role
Job requirements
About company
Similar jobs you can apply for
Field SalesSales Representative
Rohit Enterprises
Field JobFull TimeMin. 2 years
Basic English
Sales Manager
Axis Max Life Insurance Company LimitedField JobFull TimeMin. 6 monthsNo English RequiredTeam Leader
Net R Tech SolutionsWork from OfficeFull Time
Night ShiftMin. 1 yearGood (Intermediate / Advanced) EnglishAccountant Cum Office Assistant
Shell ServicesWork from OfficeFull TimeAny experienceNo English RequiredDental Assistant
ToothsmithWork from OfficeFull TimeAny experienceBasic English
Commis (Commi 1 / 2 / 3)
Lite Bite FoodsWork from OfficeFull TimeAny experienceNo English RequiredYou can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.
The candidate should have completed the required education and people who have 1 to 3 years are eligible to apply for this job. You can apply for more jobs in Mumbai/Bombay to get hired quickly.
The candidate should have sound communication skills and sound communication skills for this job.
Both Male and Female candidates can apply for this job.
No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Mumbai/Bombay at apna.
No work-related deposit needs to be made during your employment with the company.
Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview.
The last date to apply for this job is . For more details, download apna app and find Full Time jobs in Mumbai/Bombay . Through apna, you can find jobs in 64 cities across India. Join NOW!