Director, Financial Crime Compliance - Kolkata, India
AML RightSource(15 days ago)
About this role
AML RightSource is a leading managed services firm focused on combating financial crime through a combination of trained professionals, advanced technology, and industry expertise. The company supports financial institutions, FinTechs, and corporate clients worldwide in AML compliance and risk management.
Required Skills
- AML
- KYC
- EDD
- Transaction Monitoring
- Regulatory Compliance
- Leadership
- Client Management
- Risk Management
- Financial Crimes
- Compliance
Qualifications
- Bachelor’s Degree
- 18-22 years AML/Financial Crimes experience
- Proven team leadership
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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