Head – AML & KYC Transaction Monitoring
Actively Reviewing the ApplicationsJOBSFORTRAVEL
India, Maharashtra, Mumbai
Full-Time
Posted 2 days ago
•
Apply by July 3, 2026
Job Description
- Lead end-to-end AML transaction monitoring & reporting framework
- Drive compliance with Prevention of Money Laundering Act (PMLA) guidelines
- Safeguard organization from financial crime & regulatory risks
- Own CTR/STR decision-making & regulatory reporting
Core Responsibilities:
- Own and evolve KYC/AML policies & procedures
- Lead transaction monitoring unit (alerts, closures, reporting)
- Interface with key regulators like Reserve Bank of India (RBI) and Financial Intelligence Unit – India
- Drive automation & tech transformation in AML processes
- Handle regulatory audits, queries & investigations
- Enable cross-functional alignment (Business, IT, Ops)
- Lead AML/KYC training & awareness programs
Required Skills
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