Criminal Law jobs

Hope you are doing well We need an AML officer who is Lithuanian national and tax resident with the minimum experience as an AML officer or have education of similar job Actually there will be less task but MLRO is mandatory for virtual asset service provider crypto company If you are interested we can discuss and start from January In general Responsibilities of the AML specialist of a Lithuanian Virtual Asset Service Provider 1 Participation in the preparation implementation and support of AML

Hope you are doing well We need an AML officer who is Lithuanian national and tax resident with the minimum experience as an AML officer or have education of similar job Actually there will be less task but MLRO is mandatory for virtual asset service provider crypto company If you are interested we can discuss and start from January In general Responsibilities of the AML specialist of a Lithuanian Virtual Asset Service Provider 1 Participation in the preparation implementation and support of AML

Excellent Opening for Assistant Auditor Job summary Qualification BCOM MCOMCA Year of passing 20172021 Role Commercial banking Salary 2500030000 Location Chennai Responsibilities Create adhoc reports for various business needs Prepare tax documents Compile and analyse financial statements Manage budgeting and forecasting Walkin Date 12122022 16122022 1000am to 430pm Sunday Holiday VENUE DETAILS AA MANPOWER SOLUTIONS No 24 F1 First Floor Bajanai Koil 2nd street Vadapalani Chennai26 Landmark SIMS

For a Anti Financial Crime Unit we are looking for Spanish speaking candidates What do you bring High level of writtenreading skill for the Spanish language Consensual meticulous sense of the observation Focus concentration skill Flexible Team spirit good communication skill Your tasks As an AFC BackOffice you will be supporting AntiFinancial Crime tasks including AML terrorist financing KYC and fraud Recognizing supporting and evaluating suspicious bank account transactions Identify money

For a Anti Financial Crime Unit we are looking for German speaking candidates What do you bring High level of writtenreading skill for the German language Consensual meticulous sense of the observation Focus concentration skill Flexible Team spirit good communication skill Your tasks As an AFC BackOffice you will be supporting AntiFinancial Crime tasks including AML terrorist financing KYC and fraud Recognizing supporting and evaluating suspicious bank account transactions Identify money

For a Anti Financial Crime Unit we are looking for French speaking candidates What do you bring High level of writtenreading skill for the French language Consensual meticulous sense of the observation Focus concentration skill Flexible Team spirit good communication skill Your tasks As an AFC BackOffice you will be supporting AntiFinancial Crime tasks including AML terrorist financing KYC and fraud Recognizing supporting and evaluating suspicious bank account transactions Identify money

For a Anti Financial Crime Unit we are looking for Italian speaking candidates What do you bring High level of writtenreading skill for the Italian language Consensual meticulous sense of the observation Focus concentration skill Flexible Team spirit good communication skill Your tasks As an AFC BackOffice you will be supporting AntiFinancial Crime tasks including AML terrorist financing KYC and fraud Recognizing supporting and evaluating suspicious bank account transactions Identify money

Collection Agents required Minimum Qualification 10th pass Two wheeler required Smart phone required DRA certificate preferred Computer knowledge preferred not essential Communication in hindi and bengali required Ability to work under pressure 6 months experience preferred not essential