Aml Compliance Jobs in Ahmedabad

NIYEAHMA - Ahmedabad, Gujarat, India

The Anti-Financial Crime Compliance Consultant plays a crucial role in assisting our client base to ensure their operations are in accordance with AML/CFT regulatory requirements. Responsibilities

from: linkedin.com - 2 days ago

Interpolitan Money - Gandhinagar, Gujarat, India

AML certifications will be an added advantage. Experience & knowledge of AML program, familiarity with Money Laundering regulations in India & international. Must be willing to set-up Compliance & Risk

from: jobleads.co.in (+1 source) - 23 days ago

Ahmedabad, Gandhinagar

. • Ensuring the Compliance of AML & Employee trading policy & Code of conduct for Employees • Provide compliance trainings to the employees as and when required • Preparation of Investment Committee working 1500000-1800000

from: Monsterindia.com - More than 30 days ago