Compliance: Head AML Governance Axis Bank

15.0 - 20.0 years

30 - 45 Lacs

navi mumbai, mumbai (all areas)

Hybrid

About the Role To provide strategic leadership and end-to-end oversight of the AML Governance framework, ensuring comprehensive policy formulation, regulatory alignment and effective governance structures across all AML functions. This role acts as the second line of defence, embedding a strong culture of compliance, managing regulatory engagement, and ensuring enterprise-wide adherence to AML obligations. Key Responsibilities 1.Policy, Framework & Governance Oversight Design and maintain a robust AML Governance Framework aligned with applicable regulatory requirements and institutional risk appetite. Periodic review, update, and alignment of AML policies, SOPs, and control frameworks in lin...

Posted 3 weeks ago

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AML GRC _ Bank _ Mumbai V Konnect

2.0 - 7.0 years

8 - 17 Lacs

mumbai, mumbai suburban, mumbai (all areas)

Work from Office

Role & responsibilities Responsible for managing the team of analysts monitoring and analyzing the transactions to identify potential money laundering activities Handling the team of AML Transaction Monitoring and Suspicious Transaction Reporting. Alerts review shall include review of customer profile, transaction pattern, financials, & ancillary information obtained through public and private sources to identify potential money laundering patterns. Drafting and/or review of Grounds of Suspicion and taking such cases to logical closure including filing of STR with FIU-IND. Ensuring high reporting standards to FIU India in terms of quality of STRs and identification and submission of P1 STRs ...

Posted 1 month ago

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AML Governance _ Bank _ Mumbai V Konnect

1.0 - 6.0 years

10 - 16 Lacs

mumbai suburban, mumbai (all areas)

Work from Office

Posted 3 months ago

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