Financial Crime Compliance - AGM - Chennai

Role Overview: You will be responsible for overseeing financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, and handling big teams across multiple locations. Your main focus will be on ensuring 100% contractual SLAs, quality, and transformation initiatives. Additionally, you will engage with clients, maintain relationships, and have a good understanding of industry trends. Flexibility for shift timings is required. Key Responsibilities: - Leading big teams consisting of at least 250+ FTE across multiple locations - Ensuring 100% contractual SLAs are met - Focusing on quality and transformation initiatives - Engaging with clients and maintaining relationships - Having a good understanding of industry trends - Developing high impact presentations (PPTs) for internal and external customers Qualifications Required: - Minimum 13+ years of experience in financial crime investigations, AML, Transaction Monitoring - ACAMS certification is an added advantage - Good experience in developing high impact presentations (PPTs) - Flexible for shift timings (Note: No additional details of the company are provided in the job description) Role Overview: You will be responsible for overseeing financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, and handling big teams across multiple locations. Your main focus will be on ensuring 100% contractual SLAs, quality, and transformation initiatives. Additionally, you will engage with clients, maintain relationships, and have a good understanding of industry trends. Flexibility for shift timings is required. Key Responsibilities: - Leading big teams consisting of at least 250+ FTE across multiple locations - Ensuring 100% contractual SLAs are met - Focusing on quality and transformation initiatives - Engaging with clients and maintaining relationships - Having a good understanding of industry trends - Developing high impact presentations (PPTs) for internal and external customers Qualifications Required: - Minimum 13+ years of experience in financial crime investigations, AML, Transaction Monitoring - ACAMS certification is an added advantage - Good experience in developing high impact presentations (PPTs) - Flexible for shift timings (Note: No additional details of the company are provided in the job description)