Financial Crime Compliance - AGM/AVP - Chennai

Location: Chennai   •   Experience: Senior Level   •   Openings: 1
Apply on Gojobs

Job description


  • Job Title - Financial Crime Compliance - AGM/AVP - Chennai

    A minimum 15+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity
  • Handing big teams across multiple locations. Min Span of 250+ FTE
  • Ensuring 100% contractual SLAs
  • Focus on Quality & Transformation Initiatives
  • Client engagement and relationship maintenance
  • ACAMS certification is an added advantage
  • Good understanding of the Industry Trends
  • Led Major Transformation Projects Delivering Significant Benefits
  • Good experience in developing high impact presentations (PPTs) for internal and external customers
  • Flexible for Shift timings