@ : Job Search > India Jobs > ASA/SA/LSA- AML

Posted Date: Tue, 16 Oct 2018 20:46:24 GMT

Job Location: Hyderabad, Telangana

Company / Institution: Deloitte

About this job opportunity:
MBA Finance or equivalent with minimum 2 years of experience in private or public sector AML-focused activities Strong understanding of BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance) Strong understanding of current AML related industry standards, procedures and practices Strong inter-personal skills, business...

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