Posted: 8 days ago | Total Views: 235
FULL TIME

Principal Officer

  • Your Profile will be kept confidential

  •    Ahmedabad
  •    Experience : 10 - 12 years
  •    Job ID : SHM/25/550
  •   Salary : As per market standards

Openings : 1

Job Description


Dear Applicants,

 

Greetings!

 

We are hiring for Principal Officer role for a leading Shipping Company


Looking for:

  • Professionals with prior experience in AML/CFT, compliance, audit, banking, or financial operations
  • Strong understanding of AML/CFT frameworks and regulatory compliance controls
  • Ability to file reports and liaise with the Financial Intelligence Unit (FIU)
  • NISM - IFSCA - 01 Certificate mandatory


Warm Regards,
Sea and Beyond





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