Financial Crime Compliance, Manager

7 days ago

Max Square Noida, India AML RightSource Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Job Description:

As a Manager within the 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. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units. 

You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance.

We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead. 

Primary Responsibilities

  • Manage a team of 25+ analysts
  • Identify top talent among the team and coach and develop leaders
  • Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.
  • 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.
  • Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others.

Required Qualifications

  • Bachelor's Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience. 
  • Management experience and proven decision-making ability
  • Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

  • Professional Certification- ACAMS
  • Master's degree
  • Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.  

Recruitment Scam Alerts

We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "" email addresses. If you encounter suspicious messages, do not respond.

  • Financial Crime Compliance Analyst, Delhi NCR

    7 days ago

    Noida, Uttar Pradesh, India AML RightSource Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Job Description:About AML RightSourceWe 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...

  • Team Lead

    3 days ago

    Max Square, Noida, India AML RightSource Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description: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 highly...

  • Senior Executive

    7 days ago

    Max Square, Noida, India AML RightSource Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Job Description:About AML RightSourceAt AML RightSource (AMLRS) we are committed to fighting financial crimes for our clients and the World. AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions. You'll collaborate with leaders, partner with mentors, and develop...

  • Financial Crime Compliance Trainer

    2 days ago

    Noida, Uttar Pradesh, India Aml Rightsource Llc Full time

    Job 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...

  • Workforce Solutions Analyst

    7 days ago

    Max Square, Noida, India AML RightSource Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description:About AML RightSourceWe 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...

  • Compliance Manager

    6 days ago

    Noida, Uttar Pradesh, India AML RightSource Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    As a Manager within the 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. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct...

  • Senior Analyst

    2 weeks ago

    Max Square, Noida, India AML RightSource Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Description:The purpose of AML is to prevent the bank's customers and society at large from financial criminals. In correspondent banking transaction monitoring, we do this by analysing the transactions between the customers of our peer banks which Client Bank accommodates. We are seeking a highly motivated and intellectually curious team members to join...

  • Compliance Executive

    2 weeks ago

    Noida, India EZ Compliance Full time

    We Are Hiring: Executive – Compliance Location: Noida, Sector 136 (Work From Office)We’re looking for a detail-oriented and dedicated Executive – Compliance to support our statutory compliance operations. The ideal candidate should have hands-on experience with PF, ESIC, PT, and LWF filings, and a strong understanding of labour law compliances.Key...

  • Compliance Executive

    2 weeks ago

    Noida, India EZ Compliance Full time

    We Are Hiring: Executive – Compliance Location: Noida, Sector 136 (Work From Office) We're looking for a detail-oriented and dedicated Executive – Compliance to support our statutory compliance operations. The ideal candidate should have hands-on experience with PF, ESIC, PT, and LWF filings, and a strong understanding of labour law compliances. Key...

  • Process Advisor Financial Crime Screening

    2 days ago

    Noida, Uttar Pradesh, India Barclays Full time

    Embark on a transformative journey as a Process Advisor Financial Crime Screening at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be responsible to perform comprehensive checks on new and existing customers, conduct enhanced due diligence for high-risk customers, assist in development and implementation of policies...