Riskpro, India’s one of the leading AML consulting company is looking for the Business Analysts to work for the financial institutions
Minimum Education:
Bachelors degree from an accredited college/university Certified Anti-Money Laundering Expert (CAME) or Certified Forensic Accounting Professional or any other equivalent certification
Work Experience: 3 to 6 years of AML compliance/consulting experience: Experience in most of the following areas:
Understanding of any one of the following regulations is essential for the job
- AIFMD
- Basel III
- Central Securities Depositories Regulation and T+2
- CRD IV
- Dodd-Frank Act
- Dodd-Frank Act – Volcker Rule
- EU Banking Reform European Markets and Infrastructure Regulation (EMIR)
- Foreign Account Tax Compliance act (FATCA)
- Hong Kong Monetary Authority (HKMA)s market reform
- ISDA 2014 Credit Derivatives Definitions
- Market Abuse Directive (MAD) and Market Abuse Regulation (MAR)
- MiFID II
- The OECD’s Common Reporting Standard for the Automatic Exchange of Financial Information (CRS)
- Trade Reporting
- UK Banking Reform
- UK Crown Dependencies and Overseas Territories (UKCD and OT) Regulations
Alternatively, candidates with the following skillsets may also apply for this position.
OFAC Testing Application/Package experience in any of the following:
- Transaction Monitoring Vendor Solutions – Mantas, SearchSpace, Norkom, Actimize, SAS
- KYC Vendor Solutions – Cicada, GoldTier, TurboCompliance, Syfact
- OFAC sanctions screening solutions – Mantas, Norkom, Safe Banking Systems, LexisNexis, Datanomics, Metavante, Accuity
