Senior Vice President AML Compliance (Mumbai)

Senior Vice President AML Compliance (Mumbai)

09 Aug
|
Qween
|
Mumbai

09 Aug

Qween

Mumbai

Exp in AML/CFT governance

Sanctions compliance

Regulatory reporting

Quality assurance & audit management

Drive financial crime risk oversight,process transformation ®ulatory; compliance while partnering with leadership, regulators &business; team

Required Candidate profile

15–20+ years in AML, compliance, risk and financial crime. CAMS/ICA AML qualified with expertise in AML investigations, sanctions, RBI/PMLA, KYC, regulatory reporting, audits and team leadership

📌 Senior Vice President AML Compliance (Mumbai)
🏢 Qween
📍 Mumbai

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