Financial Crime Compliance Consultant

NIYEAHMA is hiring talented CA Freshers to join our team as AML consultants and play an integral role in helping clients across the globe manage and mitigate financial crime risks.As part of the team, you'll have the opportunity to work on CDD and risk assessments, design AML/CFT policies, and provide compliance support, ensuring our clients meet all regulatory requirements, all while gaining hands-on experience in this growing field.If you are passionate about combating financial crime and want to significantly impact the world of AML compliance, we would love to hear from you.

CA qualification Keen interest in Financial Crime Compliance Proactive in collaborating and contributing to the team Initiative and enthusiasm