Job details (Manager)
•Proposed designation –Manager
•Role type – Full time
•Reporting to Engagement Partner/Manager of the engagement
•Geo to be supported – Primary Germany other European countries are possible, too
•Work timings – Usual working times in India
We are seeking a highly motivated Manager with experience regarding the prevention of money laundering and terrorist financing, to support the ASG AML team in our AML audits. As a Manager in our team, you will be part of our expert team auditing national and international banks as well as financial service providers, insurance companies and asset manager on a wide range of regulatory requirements addressing AML (Anti-Money-Laundering), CTF (Counter Terrorism Financing) and Anti-Fraud topics.
- Locations
- Mumbai, Maharashtra, India