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Global AML Sanctions Lead , Financial Crimes Compliance Administration


Category : IT Jobs
Types : Full-Time
Salary ₹Not Disclosed
Job Description :

Vacancies & Eligibility Criteria:

Post Vacancy Age Qualification Pay
Global AML Sanctions Lead , Financial Crimes Compliance AdministrationGraduateas per norms
· 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.

· 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:

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.

11 months ago
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