Financial Crime Compliance, Manager - Gurgaon, India

AML RightSource

Gurgaon, India
12-15 years aml experience
Kyc and ctf domain expertise
Team management of 25+ analysts
The role involves leading a team of over 25 analysts to ensure all projects meet organizational and client objectives

Job Summary

  • The role involves leading a team of over 25 analysts to ensure all projects meet organizational and client objectives.
  • Candidates must be subject matter experts in KYC, AML, and CTF domains with the ability to develop and maintain effective policies.
  • The position requires direct client contact to strengthen partnerships and identify new service opportunities while overseeing production results.

Matching Summary

The role involves leading a team of over 25 analysts to ensure all projects meet organizational and client objectives.

Skills & Requirements

Must-have

  • 12-15 years AML experience
  • KYC and CTF domain expertise
  • Team management of 25+ analysts
  • Client relationship management
  • Regulatory compliance oversight

Nice-to-have

  • Strong entrepreneurial spirit
  • Ability to influence and identify opportunities
  • Experience in dynamic fast-paced environment
  • High level of client orientation
  • Ability to manage change fluidly

Key Requirements

  • Bachelor's Degree required
  • 12-15 years Anti-Money Laundering experience
  • Management experience with proven decision-making ability
  • ACAMS certification preferred
  • Master's degree preferred

Work Rights

Not specified

Tailored Resume

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