Are you a CA Fresher eager to make your mark in the Financial Crime Compliance domain? We have exciting news for you
NIYEAHMA is hiring talented CA Freshers to join our team as AML consultants and play an integral role in helping clients across the globe manage and mitigate financial crime risks.
As part of the team, you'll have the prospect to work on CDD and risk assessments, design AML/CFT policies, and provide compliance support, ensuring our clients meet all regulatory requirements, all while gaining hands-on experience in this growing field.
If you are passionate about combating financial crime and want to significantly impact the world of AML compliance, we would love to hear from you.
Requirements
CA qualification
A zeal to learn
Keen interest in Financial Crime Compliance
Proactive in collaborating and contributing to the team
Initiative and enthusiasm
Excellent proficiency in both spoken and written English
Legal drafting skills
Perks
Exposure to global financial crime regulatory environment
Growth opportunities and professional development
Supportive work environment