Head - AML & KYC Transaction Monitoring

Proven track record in driving automation and technology initiatives in AML processes Please note that this is a high-impact role where you will be instrumental in ensuring the organization's compliance with AML regulations and protecting it from financial crime risks. As a candidate for the role of leading end-to-end AML transaction monitoring and reporting framework, your responsibilities will include:

Owning and evolving KYC/AML policies and procedures

Leading the transaction monitoring unit, including managing alerts, closures, and reporting

Interfacing with key regulators such as the Reserve Bank of India (RBI) and Financial Intelligence Unit India

Driving automation and tech transformation in AML processes

Handling regulatory audits, queries, and investigations

Enabling cross-functional alignment among Business, IT, and Ops

Leading AML/KYC training and awareness programs In addition to the core responsibilities mentioned above, you will also need to drive compliance with the Prevention of Money Laundering Act (PMLA) guidelines to safeguard the organization from financial crime and regulatory risks. You will be responsible for making CTR/STR decisions and regulatory reporting. Qualifications required for this role include:

Strong understanding of AML regulations and guidelines

Experience in leading AML transaction monitoring functions

Excellent communication and stakeholder management skills

Ability to work effectively with regulators and cross-functional teams

Proven track record in driving automation and technology initiatives in AML processes Please note that this is a high-impact role where you will be instrumental in ensuring the organization's compliance with AML regulations and protecting it from financial crime risks.