AML Operations Director

4 weeks ago


Gurgaon, Haryana, India TaskUs Full time

At TaskUs, we are seeking a seasoned professional to lead our Anti-Money Laundering (AML) team. The successful candidate will be responsible for managing the AML processes, ensuring compliance with regulatory requirements, and driving operational excellence.

Key Responsibilities:
  • Team Management: Lead and manage the AML team, ensuring high performance and adherence to compliance standards.
  • AML Compliance: Ensure all AML activities are compliant with regulatory requirements and internal policies.
  • Operational Excellence: Develop and implement strategies to improve AML processes and efficiencies.
  • Reporting and Documentation: Prepare and present regular reports on AML activities and performance.

We prioritize our employees' well-being by offering competitive industry salaries and comprehensive benefits packages. Our commitment to a People First culture is reflected in the various departments we have established.



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