AML Compliance Operations Lead

6 days ago

Mohali, Punjab, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

Job Overview

We are seeking a highly skilled AML Compliance Operations Lead to oversee and manage our Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.

About the Role

  • Compliance Oversight: Ensure adherence to AML and KYC regulations, policies, and industry standards while monitoring evolving compliance requirements.
  • Operational Excellence: Lead and manage KYC onboarding, due diligence, transaction monitoring, and risk assessments, ensuring smooth and efficient workflow while maintaining quality and productivity standards.
  • Team Leadership: Supervise and develop a high-performing team, conduct regular training on compliance updates, and ensure continuous improvement in AML/KYC operational procedures.
  • Stakeholder Management: Act as a key liaison between compliance teams, regulatory authorities, financial institutions, and internal leadership to ensure alignment on policies and issue resolution.
  • Risk Identification: Oversee suspicious activity detection, escalate high-risk cases, and collaborate with investigation teams to mitigate financial crime risks.

Requirements

  • Proven experience in AML/KYC operations and compliance
  • Strong understanding of AML/KYC regulations and industry standards
  • Excellent leadership and communication skills
  • Ability to analyze complex data and identify risks
  • Collaborative mindset and strong stakeholder management skills

Benefits

  • Opportunity to work with a leading organization in the financial sector
  • Competitive salary and benefits package
  • Professional development opportunities
  • Collaborative and dynamic work environment

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