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Assistant Manager - BFSI & Analytics at Seventh Edge Pvt. Ltd
Views:427 Applications:66 Rec. Actions:Recruiter Actions:11
AVP/Head - Payment Operations - Investment Bank (15-20 yrs)
- 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
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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