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Discovered 2d ago
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TL/AM - AML & KYC/Transaction Monitoring - Gurugram - GO/JC/4034/2026
Golden Opportunities•Linkedin
LocationGurugram, Haryana, India
Work Modeonsite
Experience5+ yrs
Compensation~₹14–24 LPA
About the Role
Team Lead/Assistant Manager - AML & KYC/Transaction Monitoring
We are seeking a highly skilled and experienced professional to lead our AML & KYC/Transaction Monitoring team in Gurugram. The ideal candidate will have a strong background in AML and KYC, with expertise in due diligence, operations, remediation, investigations, and risk event management.
Location
Gurugram
Responsibilities
Lead the…