AML Delivery Lead

5 days ago

Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 15,00,000 - ₹ 30,00,000 per year

Job Description
Job Title: Delivery Lead - AML - Senior Manager

Location : Chennai / Hyderabad/Pune

Candidate Expectations & Responsibilities
Candidates Must Have 15 plus years with relevant experience in Banking & Financial Service domain.

With Minimum 1050+ to 200 FTES team handling experience.

Relevant experience in AML ,L2 for working for Global Bank

Preferably prior experience in reviewing clients / performing AML

Previous Project Management both predictive and adaptive model, Governance and PMO experience, this role will focus on Agile methodology

Capability to independently manage large initiatives

Experience in the Banking / Finance industry of which at least 5 years should be in change / transformation space or associated with change/transformation initiatives.

Knowledge of AML and Client Lifecycle processes, procedures and experience with KYC data structures / data flows is preferred. Client Outreach specific knowledge an advantage.

Strong People & Process Management skills

Good understanding of Anti Money Laundering with proficiency in various entity types and ability to analyze complex ownership structures

Support the adoption and adherence of the project management best practices/ principles and standardized template for managing projects across the region

Responding to queries, handle level 1 escalation and provide solution for closure of open points

Must be flexible with shifts

Skills Required
RoleAML Delivery Lead - Senior Manager � Chennai/ Hyderabad/Pune

Industry TypeITES/BPO/KPO

Functional Area

Required Education B Com

Employment TypeFull Time, Permanent

Key Skills

  • AML
  • ANTI MONEY LAUNDERING
  • BANKING
  • L1/L2 CHECKS

Other Information

Job CodeGO/JC/1632/2025

Recruiter NameMarilakshmi S

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