Executive Director- Transaction Monitoring
Mancer Consulting Services · Gurugram · onsite · Posted 1d ago
₹70.0L - ₹90.0L PA20–30 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Role & responsibilities
- Extensive experience in core Transaction Monitoring only.
- Strong understanding of L1/L2/L3 investigations, alert reviews, and case management.
- Expertise in SAR/STR filing, regulatory compliance, and financial crime risk management.
- Proven leadership experience in managing large teams, driving operational excellence, and leading process transformation initiatives.
- Strong stakeholder management and strategic decision-making skills.
Sourced from naukri
Skills
SARSuspicious Transaction Reportingtransaction monitoring
About Mancer Consulting Services
Mancer Consulting Services
Recruitment
254
employees
1997
29 years old
New Delhi, Delhi
India
₹70L – ₹90L PA
This role
About
Mancer Consulting Services provides talent management solutions, catering to various industries with a focus on executive search and recruitment services.
Industries
Recruitment
Employee ratings
82 reviews
4.6/ 5
Culture
4.6
Career growth
4.2
Work-life
4.6
Employees rate it well for
Work Culture8Senior Management6Work Environment6Learning6Career Growth5
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