Team Member - AML_SUPPORT SERVICES_0614_1508_1085479

Kotak Mahindra Bank · Mumbai, IN

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Job Description - Transaction Monitoring Team Lead (AML) Job Title AVP/DVP - Transaction Monitoring Team Lead Department Compliance - AML Bank Kotak Mahindra Bank Limited (KMBL) Reporting To PO / APO Location Andheri - MIDC Role Purpose To lead the Bank's AML transaction monitoring unit and ensure timely, risk-based and high-quality review of alerts and cases. The role is responsible for team governance, alert prioritization, investigation quality, escalation of suspicious...