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02/09 Ruchita
HR Recruiter at New Avenues Consulting

Views:498 Applications:101 Rec. Actions:Recruiter Actions:7

Vice President - AML - BFSI (13-16 yrs)

Pune Job Code: 972835

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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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