Avp - Aml

About the role : Lead our Anti-Money Laundering function as an Assistant Vice President, driving transaction monitoring, investigations, regulatory compliance, and financial crime risk management. You'll partner with cross-functional teams to strengthen the bank's AML framework, build scalable controls, and ensure compliance with RBI and PMLA regulations. What you will do: Lead the AML operations function, including transaction monitoring, sanctions screening, customer risk reviews, and case in…