Vice President - AML - Transaction Monitoring

Our client, a global financial institution is actively looking at hiring Vice President - 'VP- Transaction Monitoring" role under Sanctions, AML, Operations. Candidates with strong exposure to Due Diligence and governance having focus on Payment & Customer Screening would be the ideal fit for this role.

Some of the key responsibilities will include:

- Lead the AML Operations Team who will be responsible for performing all the functions.

- Provide Leadership and day to day management over the Financial Crime team

- Contributes to/provides guidance as to the implementation of the operating and/or administrative protocols for the KYC/AML activities of the relevant team. Makes recommendations for process improvements.

- Motivate and develop staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team.

To be eligible for this role you will require:

- Graduate with 12-15 years of relevant experience with 4+ years at Management level

- Should have experience in Payment and customer screening

- Strong project and people Management skills

- Should have experience in managing large teams

- Excellent communication and leadership skills

Please contact Archana Kumar or email your cv directly in word format with job reference number: JO0000004873

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.