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AML Compliance | Scrabble & Jigsaw

Posted on October 26, 2023

Job Description

Team lead in AML compliance. <br /> CS or LLB - Has 8-10 years of experience. <br /> Should currently be managing a team. <br /> Track all payouts. Reporting. Anti money laundering reporting. <br /> Reporting to AVP. Reena Shenoy. She reports to Head of compliance. <br /> 25 LPA.<br /> out of 7-8 years of work ex, hardcore AML 4-5 years needed. (This could be slightly tricky)<br /> Dont need execution stage, need one level up. <br /> This person will be leading a 3 people team. <br /> Talent pool, life insurance then general insurance and then banks. <br />  

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