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Tier-1 bank and Gurgaon metro increase competition, but senior AML leadership reduces applicant density.
High because AML, regulatory, and banking experience are industry-specific and less transferable.
High due to mandated AML experience, regulatory compliance expertise, and senior leadership requirements.
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Lead and optimize the AML Customer Service & Operations unit ensuring efficient resource use and productivity gains.
Manage operational escalations, disputes, risks, and drive process re-engineering and automation within AML.
Approve and maintain process documentation, define KPIs, report MI, and lead local and global AML projects to enhance risk culture and customer protection.
Experience Required: Knowledge and experience in AML within financial services environment.
Strong people management skills including ability to coach and motivate teams.
Understanding of AML regulations, financial products, risk, compliance, and banking systems.
Work Experience Required: Not explicitly mentioned in the JD.
Proven leader with experience managing an AML operational team and driving continuous improvement initiatives.
Experience working with risk, compliance, and legal issues across multiple jurisdictions in banking or financial services.
Data-driven decision maker focused on operational efficiency, risk culture enhancement, and customer experience improvements.