Quality Manager AML

2 days ago

Bengaluru, Karnataka, India Career Guideline Full time ₹ 18,00,000 per year

Job Title: Quality Manager AML / KYC (Financial Crime Compliance)

Location: Bangalore

Openings: 3

Work Shift: 24x7 (Combination of International & Domestic)

Compensation: Upto 18 LPA

About the Role

We are seeking an experienced Quality Manager AML/KYC professional to lead and strengthen our Financial Crime Compliance (FCC) operations. The role involves managing quality processes, ensuring adherence to regulatory requirements, and leading a team in delivering excellence across Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring functions.

Key Responsibilities

  • Lead and manage quality operations for AML/KYC processes in the BFSI domain.
  • Ensure compliance with internal policies, external regulations, and FATF guidelines.
  • Drive transaction monitoring quality reviews and ensure high standards in case handling.
  • Partner with operations to design and implement quality frameworks, review processes, and compliance checks.
  • Handle escalations, audits, and ensure regulatory obligations are met consistently.
  • Provide coaching, feedback, and mentoring to team members (including TLs / DMs).
  • Monitor key quality metrics and prepare dashboards/reports for senior management.

Required Experience & Skills

  • Experience: Minimum 8 years in AML/KYC/Transaction Monitoring in BFSI / BPO sector.
  • Team Management: At least 1 year of proven experience in handling teams (Team Leaders / Deputy Managers).
  • Strong knowledge of AML/KYC process flow, FATF guidelines, and financial crime regulations.
  • Excellent understanding of quality frameworks, compliance requirements, and audit processes.
  • Strong stakeholder management and communication skills.
  • Ability to work in a fast-paced 24x7 environment.

Best regards,

Manish Chauhan

HR Executive| Career Guideline

Mumbai

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