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AML Delivery Lead - Senior Manager Golden Opportunities

15.0 - 19.0 years

0 Lacs

chennai, all india

On-site

As a Delivery Lead - AML - Senior Manager, your role involves overseeing a team of 1050+ to 200 FTES in the Banking & Financial Service domain, with a primary focus on AML for a Global Bank. Your responsibilities include: - Leading a team with a minimum of 15 years of relevant experience - Handling AML processes and L2 checks - Reviewing clients and performing AML tasks - Managing both predictive and adaptive project management methodologies - Implementing Agile methodology effectively - Independently managing large initiatives - Demonstrating expertise in change/transformation initiatives in the Banking/Finance industry - Knowledge of AML and Client Lifecycle processes, procedures, and KYC ...

Posted 4 days ago

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