Compliance Manager – US Payments & AML Compliance (Gurugram)

Compliance Manager – US Payments & AML Compliance (Gurugram)

04 Aug
|
GENUS DEPARTMENTAL STORE
|
Gurugram

04 Aug

GENUS DEPARTMENTAL STORE

Gurugram

Hiring: Compliance Manager – US Payments & AML Compliance

? Location: Gurugram (Work From Office)

? Shift: US Shift

? Salary: Up to ₹12 LPA

?‍? Experience: 5–8 Years Mandatory Requirements:

CAMS Certification (Required)

5–8 years of experience in US Payments & AML Compliance

Robust knowledge of BSA/AML, OFAC, FinCEN, NACHA, KYC/KYB

Hands-on experience with ACH, Wire Transfers, SWIFT, Transaction Monitoring, and Fraud Controls

Excellent English communication skills

📌 Compliance Manager – US Payments & AML Compliance (Gurugram)
🏢 GENUS DEPARTMENTAL STORE
📍 Gurugram

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