Financial Crime Investigations Lead

Golden OpportunitiesChennai, Republic Of India, IN

10 days ago

Job description

Job Title - Financial Crime Compliance - AGM - Chennai

A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity

Handing big teams across multiple locations. Min Span of 250+ FTE

Ensuring 100% contractual SLAs

Focus on Quality & Transformation Initiatives

Client engagement and relationship maintenance

ACAMS certification is an added advantage

Good understanding of the Industry Trends

Led Major Transformation Projects Delivering Significant Benefits

Good experience in developing high impact presentations (PPTs) for internal and external customers

Flexible for Shift timings

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Financial Crime Lead • Chennai, Republic Of India, IN

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