AML Delivery Lead - Senior Manager

The ideal candidate for the position of Delivery Lead - AML - Senior Manager should have a minimum of 15 years of experience in the Banking & Financial Service domain. It is essential to possess relevant experience in AML and L2 for a Global Bank. Additionally, having an ACAMS certification would be considered advantageous. The candidate should have prior experience in reviewing clients and performing AML activities. Experience in Project Management, particularly in both predictive and adaptive models, Governance, and PMO is required for this role, with a focus on Agile methodology. The individual must have a proven track record of handling a team of 150+ to 200 FTES. Experience in the Banking/Finance industry, with a minimum of 5 years dedicated to change/transformation initiatives, is preferred. Knowledge of AML, Client Lifecycle processes, and KYC data structures/data flows is beneficial, along with expertise in analyzing complex ownership structures. The candidate should possess strong People & Process Management skills and be proficient in Anti Money Laundering regulations. Furthermore, the Delivery Lead must support the adoption and adherence to project management best practices and principles, ensuring standardized templates for managing projects across the region. Responsibilities include responding to queries, handling level 1 escalations, and providing solutions for the closure of open points. The candidate should be flexible with shifts and demonstrate the capability to independently manage large initiatives. Key Skills required for this role include AML expertise and a strong background in Banking. The candidate should hold a B Com degree and be well-versed in ITES/BPO/KPO industry practices. The employment type for this position is Full Time and Permanent. If you meet the above qualifications and are looking to take on a challenging role in AML delivery leadership, we encourage you to apply for the position of Delivery Lead - AML - Senior Manager based in Chennai/Hyderabad. Note: Job Code - GO/JC/512/2025 Recruiter Name - Marilakshmi S,