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23/09 Akshata
Assistant Manager - BFSI & Analytics at Seventh Edge Pvt. Ltd

Views:379 Applications:59 Rec. Actions:Recruiter Actions:11

AVP/Head - Payment Operations - Investment Bank (15-20 yrs)

Chennai Job Code: 1159641

- Urgent Opportunity with Investment Bank for AVP Payment Operations/ Head of Payment Operations for Chennai Location


- Experienced Financial Crime - Client Due Diligence candidate with 15-18 years of experience (CDD Experience is must)

- Must be subject matter expert in AML/TF, ABC, ATE regulations

- Must have worked in global environment with exposure to multiple country regulations and anti money laundering directives

- Proven Experience in Quality COE, Quality Assurance desired

- Must be able to balance people, process and risk

- Certification/Diploma Qualifications in Financial Crime, AML is desired but not a must

Women-friendly workplace:

Maternity and Paternity Benefits

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