Vice President - Compliance

About:

- Lead and manage AML operations, including transaction monitoring, STR filing, and typology analysis and analytics

- Supervise and mentor a team of AML analysts, fostering a culture of accountability and continuous learning

- Ensure timely and accurate reporting to regulatory bodies, including RBI and FIU-IND including Law Enforcement Agency communication management

- Collaborate with internal stakeholders to enhance AML systems and controls

- Support audits, inspections, and external reviews with robust documentation and insights

- Stay abreast of evolving AML regulations and industry best practices

- AML certification(s) such as CAMS, CFE, or equivalent - mandatory

- 10-15 years of experience in AML, financial crime, or compliance roles within banking or financial services