AD Financial Crime

Job Title: Associate Director - Financial Crime & Compliance (AML)

Location: Bengaluru (BLR) or Gurugram/Delhi NCR

Employment Type: Full-Time, Permanent (Hybrid)

Position Overview

We are seeking a highly experienced and dynamic Associate Director to join our Financial Crime & Compliance practice. This role is designed for a strategic leader with deep expertise in Anti-Money Laundering (AML), KYC, and related regulations. The successful candidate will be instrumental in developing market propositions, leading high-impact client projects, and building the core competency and team within our growing practice. This is a key leadership role requiring a blend of deep subject matter expertise, project management excellence, and business development acumen.

Key Responsibilities

Strategic Proposition & Business Development:

• Work closely with partners to develop and refine innovative service offerings and propositions in Financial Crime & Compliance.
• Support business development efforts by engaging with clients from Banks, Global Capability Centres (GCCs), and other Financial Institutions.
• Create high-quality presentations and solution proposals for clients.

Project Delivery & Execution:

• Lead and manage end-to-end project delivery for clients on subjects including AML, KYC, Transaction Monitoring, FATCA, and Internal Audit related to financial crime.
• Ensure all project deliverables are of the highest quality, delivered on time, and within budget.
• Apply an analytical mindset to solve complex client problems and ensure effective stakeholder management.

Practice & Team Leadership:

• Play a pivotal role in expanding the team and practice by supporting the hiring process for relevant skill sets.
• Train, mentor, and guide team members, fostering a culture of continuous learning and excellence.
• Build and enhance the core competencies within the Financial Crime & Compliance practice.
• Manage and oversee the work of team members, ensuring their professional development.

Subject Matter Expertise:

• Operate as a trusted Subject Matter Expert (SME) on AML and related financial crime areas.
• Stay abreast of evolving AML regulations across major geographies (UK, US, APAC) and interpret their impact on clients and the practice.
• Leverage understanding of AML/KYC technology; prior experience in a technology implementation project is a distinct advantage.

Qualifications & Experience

Education:

• MBA or a Post-Graduate degree.
• Professional certification such as ACAMS (CAMS) or any other relevant certification is mandatory.

Experience:

• 12-15 years of relevant experience in Financial Crime and Compliance, gained from working with a Global Bank, a Consulting firm, or a Global Capability Centre (GCC).
• Proven track record of successfully executing and managing projects in AML/KYC.
• Must have prior experience managing and leading teams.

Essential Skills & Knowledge:

• Deep Regulatory Knowledge: Strong understanding of AML/CFT regulations across major geographies like the UK, US, and APAC.
• Technical Acumen: Solid understanding of AML/KYC technologies and platforms. Hands-on experience with a tech implementation project is a strong plus.
• Communication: Excellent verbal and written communication skills, with the ability to articulate complex issues clearly and persuasively.
• Analytical & Problem-Solving: Strong analytical ability and a proven track record of solving complex business problems.
• Stakeholder Management: Demonstrated ability to manage and influence senior stakeholders, both internal and external.
• Key Skill Areas: AML, KYC, Transaction Monitoring, FATCA, Financial Crime Compliance, and Internal Audit.