Head AML & KYC Transaction Monitoring

As a candidate for the role, you will be responsible for leading end-to-end AML transaction monitoring & reporting framework. This entails driving compliance with Prevention of Money Laundering Act (PMLA) guidelines to safeguard the organization from financial crime and regulatory risks. Additionally, you will be in charge of making CTR/STR decisions and handling regulatory reporting. Your core responsibilities will include owning and evolving KYC/AML policies & procedures, leading the transaction monitoring unit involving alerts, closures, and reporting. You will also interface with key regulators such as Reserve Bank of India (RBI) and Financial Intelligence Unit India, driving automation and tech transformation in AML processes. Furthermore, you will be tasked with handling regulatory audits, queries, and investigations, enabling cross-functional alignment across Business, IT, and Ops, and leading AML/KYC training & awareness programs. As a candidate for the role, you will be responsible for leading end-to-end AML transaction monitoring & reporting framework. This entails driving compliance with Prevention of Money Laundering Act (PMLA) guidelines to safeguard the organization from financial crime and regulatory risks. Additionally, you will be in charge of making CTR/STR decisions and handling regulatory reporting. Your core responsibilities will include owning and evolving KYC/AML policies & procedures, leading the transaction monitoring unit involving alerts, closures, and reporting. You will also interface with key regulators such as Reserve Bank of India (RBI) and Financial Intelligence Unit India, driving automation and tech transformation in AML processes. Furthermore, you will be tasked with handling regulatory audits, queries, and investigations, enabling cross-functional alignment across Business, IT, and Ops, and leading AML/KYC training & awareness programs.