Senior Financial Crime Compliance Manager - Gurugram, India

AML RightSource

Gurgaon, India
Aml/sanctions knowledge
Client relationship management
Financial crime compliance
You will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects, utilizing your management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements

Job Summary

  • You will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects, utilizing your management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements.
  • The role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities.
  • You will also be responsible for leading meetings with clients and ensuring that client KPI/KRI and overall dashboard reporting is accurate and issued timely.

Matching Summary

You will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects, utilizing your management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements.

Skills & Requirements

Must-have

  • AML/sanctions knowledge
  • client relationship management
  • financial crime compliance
  • transaction monitoring
  • KYC, EDD, AML independent testing

Nice-to-have

  • entrepreneurial spirit
  • highly collaborative
  • express ideas readily
  • manage change fluidly
  • influence and identify opportunities

Key Requirements

  • Bachelor’s Degree with 15-18 years AML/Financial Crimes experience
  • Proven ability to lead teams of more than 50 employees
  • Ability to lead projects, develop timelines, coordinate teams
  • Ability to exercise AML subject matter expertise and project management skills

Work Rights

Not specified

Tailored Resume

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