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Sanction Payment Screening - Engagement Manager
Capgemini · India
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Role: AML
- Sanction Payment Screening Operating Lead Location: Pune, Maharashtra Job Description Responsibilities for Operating Lead An experienced ‘Operations Lead’ with extensive AML and Sanctions Payment screening expertise, proven people leadership capabilities, strong regulatory knowledge, and a track record of driving operational performance, quality, and compliance within financial crime operations. Provide operational oversight of the Sanctions Payment Screening team, ensuring efficien…