Financial Crime Compliance
6 days ago
As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives.A successful candidate will utilize management skills and Compliance expertise to oversee the day-to-day operations of client engagements and ensure that engagement KPI's are achieved with quality and within project timelines. The ability to identify risks and manage downward and upward communication is required.This role will require the ability to work with teams across global jurisdictions, managing AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk related project work. Experience working in a dynamic, high-growth environment where an eye for process improvement and optimization is key.Primary Responsibilities- Manage a team of 25+ analysts- Identify top talent among the team and coach and develop leaders into Senior Analyst roles.- Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.- Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.- Provide production/service reporting to senior leadership and clients.- Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.Required Qualifications- Bachelor's Degree with 12 - 15 years or more of Anti-Money Laundering (AML), or KYC Management experience- Ability to lead projects, develop timelines, coordinate project teams and implement action items during a project's life.- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
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Financial Crime Compliance, Manager
5 days ago
Kolkata, West Bengal, India AML Rightsource Full time ₹ 15,00,000 - ₹ 60,00,000 per yearDesignation/Job Title: Financial Crime Compliance Manager, Managed ServicesAbout AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial...
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Financial Crime Compliance
1 week ago
Kolkata, India AML RightSource Full timeAs a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives.A successful candidate will utilize management skills and Compliance expertise to oversee the day-to-day operations of client...
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Financial Crime Compliance Manager
5 days ago
Greater Kolkata Area, India AML RightSource Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJob Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...
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Senior Financial Crime Compliance Manager
2 weeks ago
Greater Kolkata Area, India AML RightSource Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob Description:About AML RightSource:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...
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Urgent Search: Financial Crime Compliance
4 weeks ago
Kolkata, India AML RightSource Full timeAs a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives.A successful candidate will utilize management skills and Compliance expertise to oversee the day-to-day operations of client...
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Greater Kolkata Area, India AML RightSource Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:As a Director in our Financial Crime Client Delivery Services group, you will primarily be responsible for exercising leadership and strategic direction over client projects, whilst supporting the growth of AMLRS' business and people.A successful candidate will possess strong working knowledge and understanding of Anti-Money Laundering...
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Principal Consultant
2 weeks ago
Greater Kolkata Area, India Velocity FinCrime Solutions Suite (Velocity FSS) Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDescriptionJob Summary :The Principal Consultant - Financial Crime & Compliance (FCC) will be responsible for leading client engagements focused on financial crime prevention, regulatory compliance, and risk management across the banking and financial services sector.This role combines deep domain expertise, advisory capability, and delivery leadership to...
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mPokket - Senior Manager - Financial Control
1 week ago
Kolkata, India mPokket Financial Services Private Limited Full timeWe are seeking a dedicated individual to join our team as a Finance and Taxation Specialist.The successful candidate will play a crucial role in monitoring accounting operations, taxation compliance, and financial processes.We are looking for someone who is knowledgeable in Income Tax, TDS, GST, and possesses strong analytical skills along with meticulous...
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Financial Controller
1 week ago
Kolkata, West Bengal, India Bharat Road Network Full time ₹ 12,00,000 - ₹ 36,00,000 per yearBRNL seek to recruit talented and enthusiastic aspirants for the opportunities within the organization. Interested candidates may e-mail us their resumes for any suitable opening in future.Send your resumes at to be a part of our active database. We shall contact you as and when a suitable opportunity arises.Financial ControllerGrade – CS4 Location –...
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Financial Analyst
1 week ago
Kolkata, India CareerUS Solutions Full timeFinancial Analyst – Job DescriptionPosition SummaryThe Financial Analyst is responsible for analyzing financial data, creating reports, forecasting trends, and supporting business decision-making. This role works closely with finance, accounting, and leadership teams to ensure accurate budgeting, planning, and financial performance tracking.Key...
