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Hiring companyAML RightSource
Verified today
Senior Financial Crime Compliance Manager
Max Square, Noida, India Full-time
What you’ll do
- Lead day‑to‑day AML/FC engagements
- Supervise managers and analysts
- Establish quality standards
- Prepare and present KPI/KRI reports
- Coordinate client meetings
- Mentor and coach teams
- Manage risk escalation
- Drive engagement model optimization
What you’ll bring
- 15-18 years AML/Financial Crimes experience
- Bachelor’s Degree
- Leadership of >50 staff
- Project management
- KYC/EDD expertise
- Fraud/sanctions knowledge
- Payments/Fintech exposure
- Regulatory compliance
Skills
AMLFinancial CrimeKYCEDDFraudSanctionsProject ManagementClient Relations