Senior Manager - AML (BANKING)

Location: Gurgaon

Industry: Indian Banking / Indian Fintech (MANDATORY)

Experience- 7+ Years

Role: Anti- Money Laundering (AML)

Designation: Senior Manager

We are looking for a proactive AML professional to help strengthen our banks compliance framework and ensure adherence to regulatory requirements. You will be responsible for investigating and closing AML alerts, recommending STR filings, performing transaction monitoring, and preparing regulatory reports for FIU/RBI. You will also support process improvements, compliance trainings, audits, and cross-functional collaboration.

Key Skills & Competencies:

• Strong knowledge of AML regulations & PMLA
• Analytical, detail-oriented, and problem-solving mindset
• Excellent communication & stakeholder management skills
• Hands-on MS Excel, SQL is an advantage
• Team player with a results-driven approach

Interested candidates can share their updated CV at [Confidential Information]