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Financial Crime Compliance - AGM - Chennai - GO/JC/1630/2025

13 years

0 Lacs

chennai tamil nadu india

Posted:8 hours ago| Platform: Linkedin logo

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Skills Required

compliance monitoring engagement maintenance certification

Work Mode

On-site

Job Type

Full Time

Job Description

  • Job Title - Financial Crime Compliance - AGM - Chennai
A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity
  • Handing big teams across multiple locations. Min Span of 250+ FTE
  • Ensuring 100% contractual SLAs
  • Focus on Quality & Transformation Initiatives
  • Client engagement and relationship maintenance
  • ACAMS certification is an added advantage
  • Good understanding of the Industry Trends
  • Led Major Transformation Projects Delivering Significant Benefits
  • Good experience in developing high impact presentations (PPTs) for internal and external customers
  • Flexible for Shift timings

Skills Required

RoleFinancial Crime Compliance - AGM - ChennaiIndustry TypeITES/BPO/KPOFunctional AreaRequired Education B ComEmployment TypeFull Time, PermanentKey Skills
  • AML
  • KYC
  • FCC
  • FINANCIAL CRIME
Other Information
Job CodeGO/JC/1630/2025Recruiter NameMarilakshmi S

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