Senior Financial Crime Compliance Manager
On-site · Gurugram, Haryana, India
Gurugram, Haryana, IndiaOn-siteFull TimeSenior LevelMasters DegreeFINTECHUnknown
Type
Full Time
Level
Senior Level
Education
Masters Degree
Company size
Unknown
Industry
FINTECH
Job Summary
Senior Manager leads AML/FC client engagements, supervises day-to-day operations and risk management, and mentors teams. Responsibilities include overseeing KPI/KRI reporting, managing client relationships, coordinating training, and ensuring quality standards and timely reporting. Requires AML/financial crime expertise, strong leadership and project-management skills, ability to interface with clients, and ability to drive engagement success in a regulated banking/financial services context.
Required Qualifications
- Bachelor’s Degree with 15-18 years or more of AML / Financial Crimes experience
- Understanding of regulatory requirements in areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing
- Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers
- Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project
- Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects
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