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AVP Transaction Monitoring Black Turtle

10.0 - 14.0 years

20 - 25 Lacs

bengaluru

Hybrid

10 years of experience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives) 5+ years of leadership experience Notice period Upto 60 days only Role & responsibilities Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on best practice. In this Lead role you will be responsible for supporting and managi...

Posted 1 month ago

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