Assistant Vice President, Team Lead, Transaction Surveillance Unit, Legal Compliance and Secretariat

About the role

The Team Lead AML Surveillance Operations position is a holistic role covering various aspects of AML/CFT transaction monitoring and reporting, ensure compliance with the regulatory and reporting aspects of FIU-IND and RBI KYC Directions. The candidate will independently manage a team of analysts in the Bank's AML/CFT Transaction Surveillance unit and report to the Vice President, Head AML Transaction Surveillance.

What you'll do

• Lead and strengthen the Bank's Transaction Surveillance function from AML/CFT perspective, by driving effective monitoring
• Ensure robust detection, investigation, and reporting of suspicious activity from AML/CFT perspective
• Delivering key surveillance system enhancements, automation and risk mitigation projects
• Stay abreast of regulatory requirements, FIU-IND guidance/advisories and industry best practices and implement appropriate measures to optimize alert generation (reduce…
• Drive change agenda and develop team of analysts for effective AML/CFT risk management

What you need

• Compliance
• AML
• KYC