Development and management of India’s AML compliance policies and processes in accordance with local regulations and guidelines. Ensure ongoing monitoring, detection, and reporting of suspicious activities as per Indian regulatory requirements. Coordinating various regulatory filings and communications with Indian authorities such as the Financial Intelligence Unit.
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Elevate compliance capabilities and innovate how risk is detected and responded to. This role needs a fast, automation-minded leader who understands alert logic, data signals, risk tuning, and tooling. You’ll oversee the end-to-end monitoring lifecycle, leading a remote team while ensuring AML controls scale alongside growth. You’ll be a key player in evolving monitoring infrastructure from manual review to automated logic and risk-based prioritization.
This position is needed to monitor the use of Twilio products, voice, SMS and email, to ensure that the traffic on Twilio’s platform is legal, compliant, and wanted and that traffic is following Twilio’s Voice Policy, Messaging Policy, Acceptable Use policy and meets CTIA requirements. The ideal candidate has some experience in research and investigation skills and enjoys challenging and complex case work and is also passionate about preventing fraud and abuse.
As a key member of Turing Legal, you will work closely with the Head of Commercial Legal to provide legal advice and support to the company's executives and various cross-functional sales and procurement teams. The ideal candidate is comfortable in a fast-paced and dynamic tech environment, with substantive experience in the areas of commercial contracting, corporate, and/or compliance law.