AVP/Head - Payment Operations - Investment Bank

- 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