Chennai, India

Vice President – AML, Transaction Monitoring

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.

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Key responsibilities

Lead the AML Operations Team who will be responsible for performing all the functions.
Provide Leadership and day to day management over the Financial Crime team
Contributes to/provides guidance as to the implementation of the operating and/or administrative protocols for the KYC/AML activities of the relevant team. Makes recommendations for process improvements.
Motivate and develop staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team.

Role requirements

Graduate with 12-15 years of relevant experience with 4+ years at Management level
Should have experience in Payment and customer screening
Strong project and people Management skills
Should have experience in managing large teams
Excellent communication and leadership skills

Chennai, India

Vice President – AML, Transaction Monitoring

Key responsibilities

Role requirements

Apply for this Job

Vice President – AML, Transaction Monitoring

Chennai, India

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