Job Title - Financial Crime Compliance - AGM - ChennaiA minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activityHanding big teams across multiple locations. Min Span of 250+ FTEEnsuring 100% contractual SLAsFocus on Quality & Transformation InitiativesClient engagement and relationship maintenanceACAMS certification is an added advantageGood understanding of the Industry TrendsLed Major Transformation Projects Delivering Significant BenefitsGood experience in developing high impact presentations (PPTs) for internal and external customersFlexible for Shift timings
Job Title
AGM -Financial Crime Compliance