AML Surveillance Operations Director

Job Purpose

The Head of AML Surveillance Operations position is a holistic role covering various aspects of AML/CFT transaction monitoring and reporting, ensure compliance with the regulatory and reporting aspects of FIU-IND and RBI KYC Directions. The candidate will independently manage the Bank’s AML/CFT Transaction Surveillance unit and report to the Senior Vice President, Head of AML/KYC and Transaction Surveillance.

Key Responsibilities

• Lead and strengthen the Bank’s Transaction Surveillance function from AML/CFT perspective, by driving effective monitoring, regulatory compliance and strategic transformation initiatives
• Ensure robust detection, investigation, and reporting of suspicious activity from AML/CFT perspective
• Delivering key surveillance system enhancements, automation and risk mitigation projects
• Stay abreast of regulatory requirements, FIU-IND guidance/advisories and indus...