GFC Transaction Monitoring, Vice President, Oversight, Monitoring and Testing
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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank and metro location increase competition despite specialized AML focus and seniority.
AML transaction monitoring expertise is highly specific to regulated financial services, limiting cross-industry transferability.
Explicit 10-12 years experience, AML domain expertise and team management requirements make shortlisting highly strict.
Job Description
Structured overview of role & requirementsAbout This Role
Supervise and manage a team responsible for reviewing and investigating potentially suspicious transactions in compliance with GFC Procedures Manual.
Ensure quality of work, conduct team meetings, and maintain regular communication with regional stakeholders.
Recommend enhancements to AML policies and drive continuous improvement in AML and screening processes.
Minimum Requirements
10 to 12 years of experience in Corporate Intelligence, due diligence within financial or professional services industries.
Bachelor’s degree from an accredited college/university.
Experience managing a team of AML professionals.
Work coverage Monday to Friday from 11:30 AM to 8:30 PM India time with flexibility; shift timing may evolve.
Ideal Candidate Profile
Experienced in AML/KYC with strong understanding of regulatory compliance and risk-based approaches.
Proficient in stakeholder management with effective communication across regions and business units.
Comfortable working with technology, managing multiple priorities, and driving process efficiencies in a fast-paced environment.