Deputy Manager
DLL Global Business Services Private Limited
Posted
yesterday
Mumbai, Maharashtra, India
Onsite
INR 60K
Mid Level
Full Time
Sema Summary
The Deputy Manager / Assistant AML Analyst is responsible for overseeing anti-money laundering efforts within the organization. This position is based in Mumbai and requires a strong understanding of compliance and risk management practices. Candidates should have a mid-level experience, preferably in finance or compliance roles. The company offers a full-time employment opportunity, focused on adherence to regulations and effective risk assessment.
About Company
DLL Global Business Services Private Limited is a leading provider of business solutions, specializing in finance and compliance.
Core Requirements
- Bachelor's degree in finance or related field
- Strong knowledge of anti-money laundering regulations
- Experience in compliance roles
- Analytical skills
- Ability to work collaboratively
Responsibilities
- Monitor compliance with AML regulations
- Conduct risk assessments of financial transactions
- Prepare reports for management
- Collaborate with audit teams
- Train junior staff on AML practices
- Implement compliance policies and procedures
- Maintain accurate documentation
Must Have skills
Nice To Have Skills
Job Keywords
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