Manager – AML / KYC / Financial Crime Compliance
Hiring a Manager – AML/KYC/Financial Crime Compliance with 12–15 years of experience, including 5–8 years in team management. Expertise in AML, KYC, transaction monitoring, fraud/account takeover (ATO), CDD/EDD, and team leadership is required. CAMS or CKYCA certification preferred.
Posted by
Tolo Admin
Recruitment is open for the position of Manager – AML/KYC/Financial Crime Compliance for an experienced professional with expertise in financial crime risk management and team leadership.
Key Skills
Anti-Money Laundering (AML).
Know Your Customer (KYC).
Transaction monitoring.
Fraud and Account Takeover (ATO).
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Team leadership and management.
Eligibility Criteria
12–15 years of overall experience.
5–8 years of team management experience.
CAMS or CKYCA certification preferred.
How to Apply
Interested candidates can share their updated CV with the recruiter.
Email: aravindasai.v@twsol.com
Contact Number: 7032185394
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