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Raqami Islamic Digital Bank Ltd. · India
Raqami Islamic Digital Bank Ltd. seeks a Senior Manager – Transaction Monitoring System (TMS) to lead the AML/CFT monitoring function, detect and investigate suspicious activity, and strengthen the bank's control framework.
The role involves enhancing monitoring rules, thresholds, and dashboards while ensuring SBP compliance and effective risk management. The successful candidate will oversee STR processes, coordinate with technology teams for system upgrades, and build a high-performing TMS
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| Company | Raqami Islamic Digital Bank Ltd. |
| Location | India |
| Type | FULL TIME |
| Niche | general |
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