Skillset - Strong Transaction Monitor profile is required not AML/KYC. Little bit exp is fine Team Handling - Team handling 2 yrs should be on ppr Experience - Total exp 10+, relevant should be 8 yrs Shift - EMEA Mode of Work - hybrid Skill Set - Lead and oversee the transaction monitoring team to ensure compliance with internal policies, regulatory requirements, and industry best practices. - Ensure the monitoring system (e.g., automated surveillance tools) is functioning optimally, and escalate system issues as necessary. - Perform EDD on PEPs and high-risk clients, including gathering, analyzing, and verifying information about the clients background, sources of wealth, business activities, and other risk factors. - Analyze and assess potential money laundering, terrorist financing, and other financial crime risks. - Prepare risk assessments and provide recommendations on how to mitigate or manage risks within the organizations risk tolerance. - Provide strategic direction on continuous improvements to the transaction monitoring framework. - Manage, coach, and develop a high-performing transaction monitoring and QC team. - Provide training on new regulatory developments, policies, and tools to ensure the team stays current with industry changes.

Noida

Pune

Chennai

AVP - Transaction Monitoring 

Job Description for AVP - Transaction Monitoring  in Black Turtle India Pvt Ltd in  Noida Pune Chennai for (10-18) years of experience. Apply Now!