AVP - AML
BengaluruFull-time8–12 yrsPosted 3 months ago
Leadership finance role at slice in Bengaluru. Needs 8–12 years and a B.Com or BBA.
About the role
You'll partner with cross-functional teams to strengthen the bank's AML framework, build scalable controls, and ensure compliance with RBI and PMLA regulations.
What you'll do
- Lead the AML operations function, including transaction monitoring, sanctions screening, customer risk reviews, and case investigations
- Ensure compliance with RBI, PMLA, FIU-IND, FATF, and other applicable regulatory requirements
- Review and approve Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs), and regulatory submissions
- Drive continuous improvement of AML monitoring rules, risk scenarios, and investigation workflows to improve detection efficiency
- Partner with Product, Engineering, Compliance, Risk, and Operations teams to implement AML controls across products and customer journeys
What you need
- AML
- Reporting
- KYC
- Compliance
- Data analysis
- Audit
Good to have
- SQL
- Regulatory affairs
- SOP writing