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Senior Vice President AML Compliance (Mumbai)

Qween · Mumbai City

📅 12/08/2026
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Exp in AML/CFT governance Sanctions compliance Regulatory reporting Quality assurance & audit management Drive financial crime risk oversight,process transformation &regulatory; compliance while partnering with leadership, regulators &business; team Required Candidate profile 1520+ years in AML, compliance, risk and financial crime. CAMS/ICA AML qualified with expertise in AML investigations, sanctions, RBI/PMLA, KYC, regulatory reporting, audits and team leadership .

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