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Hiring companyAML RightSource
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Senior Financial Crime Compliance Manager
Gurgaon,India,India Full-time On-site
About the role
Financial Crime Client Delivery Services group at AML RightSource India Private Limited leads AML and financial crime consulting for clients. The Senior Financial Crime Compliance Manager leads day-to-day AML/FC engagements, supervises managers and analysts, ensures quality, manages client relationships, and mentors teams. Gurgaon, India, on-site
What you’ll do
- Lead day-to-day AML/FC engagement operations
- Supervise managers and analysts, ensuring quality standards
- Prepare and escalate risk reports and KPI/KRI dashboards
- Manage client relationships and lead client meetings
- Coordinate training and ensure team competency
- Oversee time entry and project documentation
- Mentor and coach engagement teams
- Participate in internal strategic initiatives
What you’ll bring
- 15-18 years AML/Financial Crimes experience
- Lead and mentor teams of 50+ employees
- Project management of AML engagements
- Regulatory knowledge of transaction monitoring, KYC, EDD
- Experience with fraud, sanctions, payments or fintech (plus)
Skills
AMLFinancial CrimeProject ManagementClient ManagementRisk AssessmentTeam LeadershipRegulatory ComplianceTraining