Financial Crime Compliance Leader

11 hours ago

Chennai, Tamil Nadu, India beBeeInvestigator Full time ₹ 2,40,00,000 - ₹ 3,00,00,000
Job Description:">">

TCS BPS is hiring for Financial Crime Compliance, including Anti-Money Laundering, Sanctions, and Know Your Customer (KYC) in Chennai.

As a Senior Manager, you will oversee financial crime investigations, AML, Transaction Monitoring, and manage suspicious activity teams across multiple locations. You must have at least 8-10 years of experience in financial crime investigations and be familiar with industry standards.

  • Lead big teams with a minimum span of 250+ Full-Time Employees (FTE).
  • Evaluate and ensure 100% contractual Service Level Agreements (SLAs).
  • Focus on quality and transformation initiatives, enhancing processes and client engagement.
  • Manage client relationships and maintain effective communication channels.
  • ACAMS certification is an added advantage.
  • Flexibility to work in varying shift timings is required.

Key Responsibilities:

  • Financial Crime Investigations: Conduct thorough investigations into potential financial crimes, following regulatory guidelines and best practices.
  • Team Management: Oversee and manage large teams across multiple locations, ensuring effective collaboration and productivity.
  • Quality and Transformation Initiatives: Identify areas for improvement and implement changes to enhance processes, quality, and overall performance.
  • Client Engagement: Foster strong relationships with clients, addressing their needs and concerns while maintaining open communication channels.
  • Compliance: Ensure compliance with relevant laws, regulations, and industry standards, particularly in the areas of AML and KYC.

Requirements:

  • At least 8-10 years of experience in financial crime investigations and AML.
  • Proven track record of managing big teams and achieving results.
  • Strong leadership and communication skills.
  • Ability to prioritize tasks, manage time effectively, and meet deadlines.
  • ACAMS certification is highly desirable.
  • Flexibility to adapt to changing priorities and work requirements.

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