Int controls & compliance associate
Navi MumbaiAccenture
...experience along with ECDD/OCDD knowledge Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering [...]
Job Type: Full-time
Category Management & Consulting
30+ days ago in Accenture