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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SAS AML Consultant Lericon Informatics

2.0 - 5.0 years

3 - 7 Lacs

ahmedabad, delhi

Work from Office

Job Summary: We are seeking a dedicated SAS AML Consultant to join our team. This role focuses on implementing, managing, and enhancing SAS AML solutions to meet organizational and client compliance needs. The candidate will play a vital role in ensuring regulatory alignment, preventing financial crimes, and optimizing system performance. You will collaborate with cross-functional teams, analyze financial data, and provide valuable insights to enhance decision-making processes. Key Responsibilities : Implement and configure SAS AML solutions to meet compliance needs. Develop and optimize transaction monitoring scenarios and AML reports. Analyze financial data to detect and mitigate suspiciou...

Posted 3 weeks ago

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SAS AML Consultant Lericon Informatics

2.0 - 5.0 years

3 - 7 Lacs

hyderabad, ahmedabad, bengaluru

Work from Office

Posted 1 month ago

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Vertical Head Projects YES BANK

8.0 - 15.0 years

0 Lacs

maharashtra

On-site

As an experienced professional with 8 to 15 years in AML, you will play a crucial role in AML Projects by collaborating with the AML Project IT team. Your key responsibilities will include: - Determining suitable business scenarios for AML to assess transaction behaviors and verify the effectiveness of current models. - Identifying data requirements, extracting relevant datasets, and mapping data between different sources based on project requirements. - Analyzing and interpreting large datasets from various sources. - Consolidating and synthesizing data into actionable visualizations focused on insights. - Defining Dashboards, Workflows, and Reports according to business requirements. - Des...

Posted 3 months ago

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Hiring For AML (Transaction Monitoring) Career Guideline

2.0 - 7.0 years

4 - 9 Lacs

hyderabad

Work from Office

Hiring for Transaction Monitoring Level - SPE/SME/TL Location - Hyderabad Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SPE - Upto 6.5 LPA SME - Upto 9 LPA TL - Upto 12.5 LPA Skills set : AML Transaction , OFAC , Sanction screening , Transaction monitoring (End to End ) , AML Investigation , Suspicious Transactions Interested Candidates contact HR Dinesh@ 8655512320 dinesh@careerguideline.com

Posted 4 months ago

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