Lead end-to-end AML transaction monitoring & reporting frameworkDrive compliance with Prevention of Money Laundering Act (PMLA) guidelinesSafeguard organization from financial crime & regulatory risksOwn CTR/STR decision-making & regulatory reporting Core Responsibilities:Own and evolve KYC/AML policies & proceduresLead transaction monitoring unit (alerts, closures, reporting)Interface with key regulators like Reserve Bank of India (RBI) and Financial Intelligence Unit – IndiaDrive automation & tech transformation in AML processesHandle regulatory audits, queries & investigationsEnable cross-functional alignment (Business, IT, Ops)Lead AML/KYC training & awareness programs
Job Title
Head – AML & KYC Transaction Monitoring