Director- Financial Crime Compliance - Noida, India
AML RightSource(14 days ago)
About this role
AML RightSource is a leading managed services firm specializing in financial crime prevention, leveraging technology, industry expertise, and compliance professionals to serve global clients. The company supports financial institutions and related organizations in AML and compliance tasks, fostering innovative solutions and strategic growth.
Required Skills
- AML
- KYC
- Transaction Monitoring
- Compliance
- Risk Management
- Leadership
- Regulatory Requirements
- Analytical Skills
- Client Management
- Financial Crimes
Qualifications
- Bachelor’s Degree
- 18-22 years AML / Financial Crimes experience
- Proven Leadership Skills
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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