Executive Director – Transaction Monitoring

We are looking for an experienced Executive Director with extensive expertise in Core Transaction Monitoring (TM) within the banking industry.

Key Requirements:

• 20+ years of professional experience.

• Candidates must have a background in Banking GCCs only.

• Extensive experience in core Transaction Monitoring operations and Anti-Money Laundering (AML).

• Strong understanding of L1/L2/L3 investigations, alert reviews and case management.

• Expertise in SAR/STR filing, regulatory compliance and financial crime risk management.

• Proven leadership experience managing large teams.

• Experience driving operational excellence and leading process transformation initiatives.

• Strong stakeholder management and strategic decision-making skills.

Key Areas of Expertise:

• Core Transaction Monitoring Operations

• AML Investigations

• Alert Reviews and Case Management

• SAR/STR Filing

• Regulatory Compliance

• Financial Crime Risk Management

• Large-Team Leadership

• Process Transformation

Experience: 20+ Years

Eligible Background: Banking GCCs only.

Locations:

• Bangalore

• Gurugram

Application Process

Interested candidates or relevant referrals can share their updated CV at:

Email: priyas@mancerconsulting.com