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Discovered 5d ago
Financial Crime AML - GO/JC/4560/2026
Golden Opportunities•Linkedin
LocationChennai, Tamil Nadu, India
Work Modeonsite
Experience15+ yrs
Compensation~₹35–55 LPA
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About the Role
Job Details
Job Title:
Financial Crime AML
Job Location:
Chennai
Work Model:
WFO
Total Experience And Relevant Experience
Minimum
15 years of experience in independently leading delivery / operations teams
. Comprehensive understanding of
AML, KYC, CDD/EDD, ODD, Transaction Monitoring, Screening and Alert Management
.
Candidate Location:
Chennai
Education and Certification -
Qualification –…