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Job Title:

Team Lead

Company: TP

Location: Mumbai, Maharashtra

Created: 2025-10-25

Job Type: Full Time

Job Description:

Lead and manage a team of financial crime analysts and investigators. Ensure timely and accurate review of suspicious transactions and alerts. Maintain compliance with AML, KYC, CFT, and other regulatory frameworks. Collaborate with internal stakeholders and external regulators for audits and reporting. Drive process improvements and automation in financial crime detection.

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