Leader of Financial Crimes and Operations

1 week ago


nagpur, India beBeeAml Full time

Senior Manager of AML Compliance and OperationsThis role involves leading large complex engagements or multiple mid-sized independent engagements in a financial services operations environment.You will be responsible for delivering the objectives agreed with clients and stakeholders, while managing a team of approximately 500 people.The ideal candidate will have sound knowledge and experience in Anti-Money Laundering (AML) compliance and Know Your Customer (KYC) CDD review/refresh and new client onboarding for individual and institutional clients.Main Responsibilities:Lead large complex engagements or multiple mid-sized independent engagements in a financial services operations setting.Manage a team of around 500 people to deliver services across multiple clients.BUILD an understanding of various technology platforms used to support client delivery.Requirements:A minimum of 18 years' experience in an operational environment, with at least 5 years spent in leading Operations, and a minimum of 8 years managing a large team of 300+ people.Strong communication and relationship-building skills.PREFERRED background in Financial Services industry, with exposure to Banking Operations and Risk Management.



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