- The successful candidate will be responsible for leading the AML/KYC function and ensuring compliance with regulatory requirements
- Responsibilities Lead the AML/KYC function and ensure compliance with regulatory requirementsDevelop and implement AML/KYC policies and procedures
- Conduct risk assessments and identify areas for improvement Manage a team of AML/KYC professionals and provide guidance and support
- Collaborate with other departments to ensure effective implementation of AML/KYC policiesConduct AML investigations and take corrective action as necessaryStay up-to-date with regulatory changes and ensure the organization is compliant
- Develop and maintain relationships with regulatory bodies and industry associations
- Requirements 13-20 years of experience in AML/KYC, regulatory compliance, or a related field
- Proven experience in team management and leadership




- Strong knowledge of AML/KYC regulations and compliance requirements
- Experience in fraud management, transaction monitoring, and customer due diligence
- Ability to analyze complex data and identify areas for improvementStrong communication and interpersonal skills
- Ability to work in a fast-paced workplace and prioritize tasks effectively
- Experience with sanctions screening and enhanced due diligence Benefits Medical insurance for self and family
- Retirement plan with company matchingPaid time off and holidays Opportunities for professional growth and developmentAccess to state-of-the-art technology and tools

Contact Person:Priya Srinivasan

Email: [email protected]

📌 VP - AML KYC Compliance (Haryana)
🏢 Golden Opportunities
📍 Haryana