Unit Manager - Operations and Service

About the role

India, MAHARASHTRA, Pune, Pune Corporate Office - Mantri, Megapolis Ensure alignment with AML/CFT regulations including PMLA, CFT requirements, sanctions screening, KYC/CDD/EDD standards, and reporting. Translate regulatory guidelines into actionable workflows and ensure strong controls. Conduct audit and testing of critical AML risk rating models, design and deploy QA/QC controls for ensuring efficacy of transaction monitoring rules

What you'll do

• Perform end-to-end audit of transaction monitoring rules across systems
• Evaluate rule performance across customer segments, risk categories, and product types
• Execute audits using large, complex, multi-source datasets
• Identify data quality breakdowns, missing attributes, or inconsistent processing across systems
• Validate and assess accuracy of data feeds into AML monitoring

What you need

• 4–7 yrs of experience
• KYC
• Reporting
• SOP writing
• SQL
• Excel
• AML
• B.Tech or B.E. or B.Sc or BCA or M.Tech or MCA or M.Sc

Good to have

• Data warehousing
• Power BI
• Python
• Tableau
• PowerPoint