AML Policy Lead

Job OpportunityWe are seeking an experienced AML Compliance Professional to lead a team of investigators and drive the development of our AML programs.About the Role:Lead a team of 10 investigators responsible for supporting AML Alert Assessment and Case Investigations, ensuring timely and effective resolution of alerts and cases.Provide expert guidance on...

Job Description: Lead - Strategy and Policy Job Title: ManagerLocation: GurugramAbout the Role:At Airtel, the Lead – Strategy and Policy play a critical role at the intersection of regulation, business strategy, and policy advocacy. This is a high-impact role requiring a mix of creativity, analytical rigor, and a strong understanding of regulatory...

About Our TeamWe are a leading consulting organization dedicated to delivering high-quality professional support for campaigns. We believe that enlightened leadership will benefit the nation and have contributed to various election efforts.Our work involves envisioning and executing innovative campaigns, facilitating capacity building of grassroots teams,...

We are seeking a skilled professional to join our compliance team. The ideal candidate will possess strong analytical skills, attention to detail, and in-depth knowledge of AML regulations and transaction monitoring.Key Responsibilities:Conduct comprehensive reviews and investigations, ensuring adherence to internal policies and regulatory...

Job OverviewWe are seeking a seasoned Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.Key Responsibilities:Develop and implement effective compliance frameworks, ensuring seamless integration with operational processes.Leverage expertise in digital...

Job TitleLead - Strategy and Policy is a pivotal role that converges regulation, business strategy, and policy advocacy.This high-impact position requires a blend of creativity, analytical rigor, and in-depth knowledge of regulatory frameworks.Key ResponsibilitiesDevelop and articulate policy positions across telecom, broadcasting, financial services,...

Job Title: Lead - Process PolicyThis position involves overseeing and implementing policies and procedures to ensure compliance and efficiency within the organization.Key Responsibilities:Implement and adhere to all compliance related items and assist in external and internal auditsStrengthen systems, controls, and processes for robust internal and external...

Job DescriptionPosition: Associate Director – Legal Compliance Location: Chennai Experience: 14–15 years Notice Period: 30–45 days (only) Shifts: Flexible as per business requirements Team Size: Lead a team of 4–5 professionals, reporting into Director/Vice PresidentRole OverviewWe are seeking an experienced Legal & Compliance professional to drive...

About Pahle India Foundation:We are a purpose-driven action tank committed to shaping evidence-based, impactful policies for India's economic transformation.We work closely with state and central governments on district-led development, export-led manufacturing, ease of doing business, strengthening data systems, and impact assessments.Role Overview:Lead...

Senior Business Analyst PositionWe are seeking a seasoned professional to spearhead the enhancement of our Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic role will oversee the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML...