Financial Crime Compliance
18 hours 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 ResponsibilitiesManage a team of 25+ analystsIdentify 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 QualificationsBachelor’s Degree with 12 - 15 years or more of Anti-Money Laundering (AML), or KYC Management experienceAbility 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 and Compliance Manager
7 days ago
Gurugram, Kolkata, Noida, India AML Rightsource Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDesignation/Job Title: Financial Crime Compliance Manager, Managed Services 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...
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Financial Crime Compliance
2 days 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
2 days 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
13 hours 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
8 hours 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
5 hours 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
2 hours 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
2 weeks ago
Gurugram, Kolkata, Noida, India AML Rightsource Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAbout 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 clients.Using a blend of...
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Senior Financial Crime Compliance Manager
6 days ago
Kolkata, West Bengal, India AML RightSource Full time ₹ 12,00,000 - ₹ 36,00,000 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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Kolkata, West Bengal, India HSBC Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob descriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses...
