Senior Compliance Manager - IBU

Job Requirements About the Role The Senior Compliance Manager - IBU will primarily focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance at GIFT City IBU. This role supports the Compliance and Principal Officer (CO & PO) of IBU in ensuring adherence to regulatory guidelines and managing AML/KYC compliance risks. Key Responsibilities Primary Responsibilities Monitor and investigate AML transaction alerts, identify suspicious activities, and coordinate timely disposition wi…