Senior Financial Crime Compliance Manager - Kolkata, India (global Experience Required)

AML RightSource

Kolkata, India
Aml/bsa expertise
Transaction monitoring
Client onboarding (kyc)
Lead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly

Job Summary

  • Lead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly.
  • Help identify new opportunities or opportunities to extend current work, based on understanding of client's AML program and its operations.
  • Promote and participate in inclusive mentoring and coaching relationships on the engagement, across all staff levels.

Matching Summary

Lead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly.

Skills & Requirements

Must-have

  • AML/BSA expertise
  • Transaction monitoring
  • Client onboarding (KYC)
  • Enhanced due diligence (EDD)
  • Risk management

Nice-to-have

  • Entrepreneurial spirit
  • Highly collaborative
  • Express ideas readily
  • Manage change fluidly
  • Influence and identify opportunities

Key Requirements

  • Bachelor’s Degree with 15+ years AML/Financial Crimes experience
  • Proven ability to lead teams of more than 50 employees
  • Ability to lead projects and develop timelines

Work Rights

Not specified

Tailored Resume

Cover Letter