Assistant Manager - Anti Money Laundering (AML) - One of the BIG 4 Audit Firms

Corporate Access
  • Noida
  • Confidential
  • 3-5 years
  • 700 Views
  • 27 Feb 2015
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  • Finance/ Accounts

  • Accounting/ Taxation/ Audit
Job Description

Accountabilities and Responsibilities

Under the guidance of Managers, Directors and/or Managing Directors, the Senior/ AM is responsible for assisting a variety of financial institutions in addressing US/ UK/ Global AML

Regulations (or Guidance) namely Bank Secrecy Act, US Patriot Act, Money Laundering Regulations, Proceeds of Crime Act (POCA), FATF etc.

Engagements may involve assessing gaps against regulatory requirements and leading industry practices;

assessing money laundering/ Office of Foreign Assets Control (OFAC) risks; testing systems and controls (Independent Testing); conducting retrospective transaction reviews; conducting customer file remediation and risk ranking; creating management reporting and metrics, among other things.


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Corporate Access