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Vertical Head Transaction Monitoring
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Vertical Head Transaction Monitoring
10–12 years of experience from reputed multinational banks such as Citi, Standard Chartered Bank, DBS Bank, etc.
Strong experience in AML (Anti-Money Laundering), with a preference for candidates having exposure to Sanctions Screening and Trade-Based Money Laundering (TBML).
Grade: G4.
Team management experience is mandatory, as this is a people-manager role. The incumbent will be responsible for managing a team of approximately 16 members (comprising both direct and indirect reports). Additionally, the team is expected to grow with incremental headcount in the Sanctions Screening function.