Operations Team Lead

DCB bank

Secunderabad

Not disclosed

Work from Office

Full Time

Freshers can apply

Job Details

Job Description

TEAM LEADER - AML - TRANSACTION MONITORING

The Team Leader - AML - Transaction Monitoring position requires a candidate to oversee the Anti Money Laundering (AML) process and ensure effective transaction monitoring. The role involves leading a team and implementing strategies to detect and prevent financial crimes. The ideal candidate should have strong leadership skills, a deep understanding of AML regulations, and experience in transaction monitoring. The role is based in Secunderabad and offers an opportunity to contribute to the financial services sector.

Job role

Work location

SECUNDERABAD

Department

Banking / Insurance / Financial Services

Role / Category

Banking Operations

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Any experience

About company

Name

DCB bank

Job posted by DCB bank

This job has expired

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