Our client, a global financial institution is actively looking at hiring Vice President – ‘VP- Transaction Monitoring” role under Sanctions, AML, Operations. Candidates with strong exposure to Due Diligence and governance having focus on Payment & Customer Screening would be the ideal fit for this role.
Please contact Archana Kumar or email your cv directly in word format with job reference number: JO0000004873 to bankingandfinance-in@theedgepartnership.com.
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.