Assistant Manager - AML Analytics
SBI Card · Gurgaon
- Experience10–15 yrs
- SalaryNot disclosed
- Work modeonsite
- Posted25 Sept 2026
About SBI Card
SBI Card is hiring in Gurgaon in financial services. This role looks for around 10+ years of experience.
Skills
- ACAMS certification
- regulatory compliance
The role
An AML analytics manager at a financial services company identifies emerging compliance trends, applies ACAMS certification knowledge, and develops appropriate responses using regulatory compliance.
Full job description
Technical Skills / Experience / Certifications
Ability to detect emerging compliance and industry trends and develop appropriate responses . Ability to operate with due discretion,confidentiality,objectivity and independence. ACAMS certification
Qualification . Graduate in any discipline.
Preferred Industry . FSI