8–12 years of experience in AML/Transaction Monitoring
3+ years of team management experience
Solid knowledge of AML, KYC, Sanctions Screening, PEP Screening, and Financial Crime Compliance
Required Candidate profile
CAMS/ICA Certification preferred
Experience handling global banking clients
Strong analytical and decision-making abilities
Expertise in regulatory compliance and risk management
Perks and benefits
Apply at
[email protected] or (phone hidden)
📌 Manager transaction monitoring (Gurugram)
🏢 MYWHY
📍 Gurugram