We are hiring for TOP MNC for End to End AML - Transaction Manitoring ,Sanction.

Delivery of Anti-Money Laundering Operations - Senior Manager/ AGM / GM

Location - Chennai & Pune

Note - Must have End to End AML(Anti Money Laundring), Transaction Monitoring, Sanction | Leadership role with People Management.

Managing Team Size of 100+FTEs must have handled.

Experience - 15 - 25Years

CTC - Up to 80LPA

NP - Immediate - 30Days

Flexible to work in Shifts

WFO

Skill

- Manage Delivery of Anti-Money Laundering Operations across US Banking across Multiple shores; Team Size 100+
- Identification of recent and additional Business Opportunities across similar line of business and sign off contracts
- Oversee implementation and tuning of transactions monitoring systems / operations, sanctions screening,



and customer due diligence processes
- Focus on Building Niche skills in US Banking Domain within the organization
- Drive innovation by adopting AI/ML and other relevant solutions to enhance AML efficiency and effectiveness
- Ensure timely, budget-compliant and high-quality delivery across geographies and business units
- Promote a culture of compliance, agility, and proactive risk mitigation
- Prepare audit-ready documentation for internal governance bodies and external regulators.

Interested Candidates can share resume on below details

Mail to: [email protected]

Call to: Asha - (phone hidden)

📌 Delivery of Anti-Money Laundering Operations-Sr Manager/AGM/GM| 15+yrs (Pune)
🏢 Inspiration Manpower Consultancy
📍 Pune