HR Recruiter at New Avenues Consulting
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Vice President - AML - BFSI (13-16 yrs)
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
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