Operations Team Lead
DCB bank
Operations Team Lead
DCB bank
Secunderabad
Not disclosed
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