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.