Vice President - AML - BFSI

Please find below detailed JD:

VP- AML

Location : Pune

- Shift- Flexible

- The role is within the Financial Crime team.

- The candidate should have good experience in AML & Transaction Monitoring.

- Should have total 13-15 years of experience.

- Should have managed a team of 60-70 people.

- Should have good knowledge on regulations across US & UK.

- Good stakeholder mgmt. is required.

- Solid understanding of AML & regulatory requirements.

- CAMS Certification preferred.

- The VP would be reporting to the Director. candidates from consulting firms & corporate & retail banking.

- The candidate should either be a tenured (7-8yrs) AVP's or the candidate should be currently at a VP role.

Ruchita
New Avenues Consulting