Senior Role - Financial Crime Compliance/Anti Money Laundering - BFSI

We are looking out for Very Senior position in Financial Crime control and Anti Money Laundering who has handled 3500+ FTEs in Senior Vice president or Director level.

Financial crime and regulatory compliance is one of their key activities. Specialists in these areas help Global Businesses and Functions to tackle international financial crime and protect against money laundering; reduce bribery and corruption risks; ensure compliance with regulations and prepare for regulatory change in an increasingly complex environment.

The Financial Crime Compliance team gathers and analyses financial intelligence to identify suspicious transactions, activities / connections and protect customers from the threat of financial crime.

Location : Hyderabad

Experience : 18+ yrs