Senior AML & Transaction Monitoring Lead

Niit Technologies is seeking a skilled professional for a role in Taguig, Philippines, focused on oversight of FinCrime investigations. You will supervise transaction monitoring, review complex AML cases, and lead escalation processes, ensuring quality and consistency in investigations.

The ideal candidate should have 4-5+ years' experience in FinCrime, expertise in AML frameworks, and strong analytical skills. You will also mentor junior analysts and act as the main contact with headquarters.