About the role:
Lead our Anti-Money Laundering function as an Assistant Vice President, driving transaction monitoring, investigations, regulatory compliance, and financial crime risk management. You'll partner with cross-functional teams to strengthen the bank's AML framework, build scalable controls, and ensure compliance with RBI and PMLA regulations.
What you will do:
- Lead the AML operations function, including transaction monitoring, sanctions screening, customer risk reviews, and case investigations.
- Ensure compliance with RBI, PMLA, FIU-IND, FATF, and other applicable regulatory requirements.
- Review and approve Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs), and regulatory submissions.
- Drive continuous improvement of AML monitoring rules, risk scenarios, and investigation workflows to improve detection efficiency.
- Partner with Product, Engineering, Compliance, Risk, and Operations teams to implement AML controls across products and customer journeys.
- Conduct AML risk assessments and recommend mitigation strategies for new products, channels,



and business initiatives.
- Monitor key AML metrics, identify emerging risks, and present insights to senior leadership.
- Lead internal and external audits, regulatory inspections, and ensure timely closure of observations.
- Develop and implement AML policies, SOPs, and governance frameworks.
- Mentor and manage a high-performing AML team, driving capability building and operational excellence.
- Leverage data analytics and automation to improve productivity, reduce false positives, and enhance investigation quality.

What you will need:
- Bachelor's degree in Finance, Commerce, Law, Business Administration, or a related field; Master's degree is preferred.
- 8–12+ years of experience in AML, Financial Crime Compliance, Fraud Risk, or Regulatory Compliance within Banking, FinTech, or Financial Services.
- Solid knowledge of PMLA, RBI Master Directions, FIU-IND reporting requirements,

📌 Avp - Aml (Bengaluru)
🏢 Slice
📍 Bengaluru