AML Compliance | Scrabble
Posted on October 26, 2023
Job Description
Team lead in AML compliance.
CS or LLB - Has 8-10 years of experience.
Should currently be managing a team.
Track all payouts. Reporting. Anti money laundering reporting.
Reporting to AVP. Reena Shenoy. She reports to Head of compliance.
25 LPA.
out of 7-8 years of work ex, hardcore AML 4-5 years needed. (This could be slightly tricky)
Dont need execution stage, need one level up.
This person will be leading a 3 people team.
Talent pool, life insurance then general insurance and then banks.
CS or LLB - Has 8-10 years of experience.
Should currently be managing a team.
Track all payouts. Reporting. Anti money laundering reporting.
Reporting to AVP. Reena Shenoy. She reports to Head of compliance.
25 LPA.
out of 7-8 years of work ex, hardcore AML 4-5 years needed. (This could be slightly tricky)
Dont need execution stage, need one level up.
This person will be leading a 3 people team.
Talent pool, life insurance then general insurance and then banks.
