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Compliance:Transaction Monitoring Head Axis Bank

14.0 - 20.0 years

30 - 45 Lacs

navi mumbai, mumbai (all areas)

Work from Office

About the Role The Transaction Monitoring function is a core component of the AML Compliance and is responsible for the identification, review, escalation, and reporting of suspicious transactions in accordance with regulatory expectations. The role demands strong leadership in overseeing alert management, STR governance, stakeholder communication, process improvement, and regulatory engagement including coordination with FIU-IND, RBI, and law enforcement agencies. Key Responsibilities 1.Transaction Monitoring & Alert Management End-to-end ownership of transaction monitoring alerts across systems with continuous oversight of volumes, quality, and closure. Define, review, and optimize alert s...

Posted 1 day ago

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