Lead - Anti Money Laundering.Compliance-Anti Money Laundering
- Location
- India
- Region
- India, Asia-Pacific
- Type
- Full-time
- Salary
- Not listed
- Posted
- 2 Nov 2026
Listed on Himalayas. You apply on the original posting; we never see your application.
- Graduate with 4 years of AML Transactions Monitoring.
- CAMS Certified/other recognized certification is a plus.
- Market knowledge of IT tools/ software used for AML monitoring system.
- Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.
- Organizational awareness including working knowledge or risks, products, processes and controls.
- Computer literate with good knowledge of MS Excel and Business Object (BO) reports.
- Good command over spoken and written English.
- Team player, good communication and inter-personal skills.
- Adherer to timelines and ability to work under pressure.
- Customer Centric/Focus.
- Attention to details & quality.
Analytical thinking.