About this role
Vice President, Team Lead of AML/KYC Advisory & Surveillance Operations, Legal Compliance and Secretariat at Dbs. Location: Mumbai, Maharashtra, India. Role: managing aml, leading surveillance, ensuring compliance Requirements: 10+ years' experience with 5+ years managing financial crime functions; expertise in AML/CFT/KYC/Sanctions and transaction surveillance, regulatory filings, policy development, stakeholder coordination, and team leadership. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English