Job Title: Consultant / Assistant Manager – Forensic (AML/KYC)
Location: Mumbai
Role OverviewKey Responsibilities
- Perform independent QA/QC reviews of KYC/AML cases, including CDD, EDD, and risk assessments.
- Challenge First Line decisions and provide risk-based recommendations.
- Interpret AML/KYC policies and ensure compliance with FATF and regulatory requirements.
- Conduct regulatory gap assessments and support policy enhancements.
- Execute quality assurance, governance, control testing, and root cause analysis.
- Support internal audits, regulatory inspections, and remediation initiatives.
- Drive continuous improvements in KYC processes, controls, and risk monitoring.
Required Skills
- Strong expertise in AML/KYC, CDD/EDD, Financial Crime Compliance, and Risk Management.
- Experience in Second Line of Defence, QA/QC, Governance, or Oversight roles.
- Sound knowledge of FATF guidelines and AML regulations.
- Excellent analytical, stakeholder management, and communication skills.
- Proficiency in Microsoft Office.
Qualifications
- Graduate/Postgraduate from a recognized university.
- 4–8+ years of experience in AML/KYC, Financial Crime Compliance, or related roles.
- Experience with Big 4 firms, banks, or regulatory organizations is preferred.
- CAMS/ACAMS/ICA or similar certifications are an added advantage.
Selection Process
- HR Discussion
- Technical Interview (Hiring Manager with Case Study)
- Final Interview (Director/Partner)
Pay: ₹800,000.00 - ₹950,000.00 per year
Work Location: In person
