EY: Job Vacancies for CA for AML - Risk Advisory Practice

EY: Job Vacancies for CA for AML - Risk Advisory Practice

About the company:  EY (formerly Ernst & Young) is a multinational professional services firm headquartered in London, England. EY is one of the largest professional services firms in the world and is one of the "Big Four" accounting firms.

EY: Job Vacancies for CA for AML - Risk Advisory Practice


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Job Description: AML experts for our Financial Services – Risk Advisory practice
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Required Qualifications:• Good knowledge and expertise in AML / Financial Crime work experience
• Responsible for executing client related engagements across Financial Crime with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML), regulatory reporting such as SAR/STR, CTR etc,, fin crime platform/product implementation
• Good to have: Internal audit experience, not mandatory
• Candidates with prior consulting experience preferred

CA , Years of experience: 3-6
Travel: 50-80%

EY: Job Vacancies for CA for AML - Risk Advisory Practice
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Location: Mumbai
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EY: Job Vacancies for CA for AML - Risk Advisory Practice

 

Email: ankita.bhambhwani@in.ey.com

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