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▷ 3 Days Left : Team Lead

▷ 3 Days Left : Team Lead

TPIndia
22 days ago
Job description

Lead and manage a team of financial crime analysts and investigators.

Ensure timely and accurate review of suspicious transactions and alerts.

Maintain compliance with AML, KYC, CFT, and other regulatory frameworks.

Collaborate with internal stakeholders and external regulators for audits and reporting.

Drive process improvements and automation in financial crime detection.

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Team Lead • India