Assistant Vice president, AML and Mule Risk Management, Transaction Surveillance, Legal Compliance And Secretariat

Job title: Assistant Vice president, AML and Mule Risk Management, Transaction Surveillance, Legal Compliance And Secretariat

Company: DBS Bank

Job description: in management of the alerts (AML + Mule) as well as ensure operational compliance to regulations. The Team Lead would render… management, vendor management and as well as internal stakeholder management (Audit, BU, RMG). In matters arising from cases…

Expected salary:

Location: Mumbai, Maharashtra

Job date: Wed, 25 Jun 2025 01:18:13 GMT

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