AML Delivery Lead - Senior Manager � Chennai/ Hyderabad - GO/JC/512/2025

Job Title: Delivery Lead - AML - Senior ManagerLocation : Chennai / Hyderabad

Candidate Expectations & Responsibilities

Candidates Must Have 15 plus years with relevant experience in Banking & Financial Service domain.ACAMS certification is an added Advantage.With Minimum 150+ to 200 FTES team handling experience.Relevant experience in AML ,L2 for working for Global BankPreferably prior experience in reviewing clients / performing AMLPrevious Project Management both predictive and adaptive model, Governance and PMO experience, this role will focus on Agile methodologyCapability to independently manage large initiativesExperience 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 skillsGood understanding of Anti Money Laundering with proficiency in various entity types and ability to analyze complex ownership structuresSupport the adoption and adherence of the project management best practices/ principles and standardized template for managing projects across the regionResponding to queries, handle level 1 escalation and provide solution for closure of open pointsMust be flexible with shifts

Skills Required

RoleAML Delivery Lead - Senior Manager � Chennai/ HyderabadIndustry TypeITES/BPO/KPOFunctional AreaRequired Education B ComEmployment TypeFull Time, PermanentKey Skills

• AML
• BANKING
  

Other Information
Job CodeGO/JC/512/2025Recruiter NameMarilakshmi S