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Job Description :
Vacancies & Eligibility Criteria:
| Post | Vacancy | Age | Qualification | Pay |
|---|---|---|---|---|
| Global AML Sanctions Lead , Financial Crimes Compliance Administration | Graduate | as per norms |
ASIC QUALIFICATIONS
· Bachelor's degree
· 7+ years of AML, compliance or risk management experience.
· Strong knowledge of risk management methods and suspicious activity monitoring best practices.
· Experience with mechanism-driven approaches to distilling strategy into action plans and driving stakeholders toward goals.
PREFERRED QUALIFICATIONS
· Experience designing and developing suspicious activity monitoring controls.
· Payments, e-commerce, or FinTech background.
· Experience driving process and technology changes in large organizations.
· Experience designing and building end-to-end program-level KPI and KRIs.
· Experience in creating a vision for the future of the compliance department that encompasses engineering, data analysis, and compliance as a whole.
Apply Mode:
Online
How To Apply:
Interested candidates with qualifications may apply online for concerned posts as per the given online application form.
Keeping a print copy for future use is advised.
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