AML Delivery Lead - Senior Manager

As a Delivery Lead - AML - Senior Manager, your role involves overseeing a team of 1050+ to 200 FTES in the Banking & Financial Service domain, with a primary focus on AML for a Global Bank. Your responsibilities include: - Leading a team with a minimum of 15 years of relevant experience - Handling AML processes and L2 checks - Reviewing clients and performing AML tasks - Managing both predictive and adaptive project management methodologies - Implementing Agile methodology effectively - Independently managing large initiatives - Demonstrating expertise in change/transformation initiatives in the Banking/Finance industry - Knowledge of AML and Client Lifecycle processes, procedures, and KYC data structures - Managing people and processes efficiently - Analyzing complex ownership structures for Anti Money Laundering purposes - Ensuring adherence to project management best practices and standardized templates - Handling level 1 escalations and providing solutions for open points - Being flexible with shifts Qualifications required for this role: - Minimum 15 years of relevant experience in Banking & Financial Service domain - Experience in AML and L2 checks - Prior experience in reviewing clients and performing AML tasks - Expertise in project management methodologies - Knowledge of Anti Money Laundering processes and procedures - Strong people and process management skills - Proficiency in various entity types and complex ownership structures analysis Please note that the Job Code is GO/JC/1632/2025 and the Recruiter Name is Marilakshmi S. As a Delivery Lead - AML - Senior Manager, your role involves overseeing a team of 1050+ to 200 FTES in the Banking & Financial Service domain, with a primary focus on AML for a Global Bank. Your responsibilities include: - Leading a team with a minimum of 15 years of relevant experience - Handling AML processes and L2 checks - Reviewing clients and performing AML tasks - Managing both predictive and adaptive project management methodologies - Implementing Agile methodology effectively - Independently managing large initiatives - Demonstrating expertise in change/transformation initiatives in the Banking/Finance industry - Knowledge of AML and Client Lifecycle processes, procedures, and KYC data structures - Managing people and processes efficiently - Analyzing complex ownership structures for Anti Money Laundering purposes - Ensuring adherence to project management best practices and standardized templates - Handling level 1 escalations and providing solutions for open points - Being flexible with shifts Qualifications required for this role: - Minimum 15 years of relevant experience in Banking & Financial Service domain - Experience in AML and L2 checks - Prior experience in reviewing clients and performing AML tasks - Expertise in project management methodologies - Knowledge of Anti Money Laundering processes and procedures - Strong people and process management skills - Proficiency in various entity types and complex ownership structures analysis Please note that the Job Code is GO/JC/1632/2025 and the Recruiter Name is Marilakshmi S.