Job Purpose The purpose of the role is to manage Transaction calling team & AML related deliverables Duties and Responsibilities • Manage transaction calling team. • Ensure TAT’s are meeting for the Rules • Deal with stakeholders • Help team in case investigations and further action • Ensure Regulatory adherence to AML Activities like Name Screening & MHA Issues Key Decisions / Dimensions • Immediate actions cases basis analysis Required Qualifications and Experience SKILLS AND KNOWLEDGE Educational Qualifications a) Qualifications Postgraduate degree (MBA preferred but not mandatory)