Assistant Vice President, AML Alert Remediation Specialist Greater Najafgarh, India Area

The Company is seeking an Assistant Vice President, AML Alert Remediation Specialist to lead a team responsible for transaction monitoring and watchlist screening. The role oversees the timely investigation of AML alerts, high-risk parties, and unusual transaction patterns, including root-cause analysis, escalation of risks, and preparation of grounds for suspicious activity reporting. Responsibilities include managing regulatory submissions, conducting annual money-laundering risk assessments, and reviewing the validation and optimization of detection scenarios. The specialist will also maintain AML/CFT policies and procedures, liaise with regulators and law enforcement, deliver team training, and support improvements to the organization’s AML program. Applicants must hold a bachelor’s degree in any discipline and have knowledge of AML processes, systems, and tools. Relevant certifications such as IIBF, CAMS, CFCS, or CAMI are required. Strong analytical and problem-solving skills, sound decision-making, and accountability are important for success. Experience in banking or non-bank financial services is preferred.

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