Financial Crime Compliance Manager

AML Rightsource

10 - 15 years

14 - 18 Lacs

gurugram

Posted:3 weeks ago| Platform:

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Skills Required

due diligence manager quality assurance analytical consulting anti money laundering genetics stakeholder management operations financial services monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Lead AML/FCC client engagements within the virtual asset industry, ensuring adherence to regulatory and contractual obligations.
Manage compliance operations and delivery streams across KYC/Onboarding, CDD, EDD, TM alert investigation, QA reviews, and regulatory reporting workflows.
Leverage subject matter expertise to manage complex, multi-jurisdictional workstreams with high operational and regulatory impact.
Draw on prior experience to handle highly demanding clients, navigating tight deadlines, evolving requirements, and high-stakes compliance expectations.
Mentor and manage high-performing teams, ensuring delivery against SLAs and quality benchmarks.
Stay current on emerging crypto-specific financial crime risks, red flags, and global regulatory developments impacting VASPs.
Support internal and client-facing governance forums, ensuring proactive communication of performance, risks, and improvement opportunities.

Required Qualifications & Experience:

10- 15 years of experience in AML/FCC domains within banking, financial services, or consulting, with exposure to virtual asset industry engagements with relevant Fin- crime and Crypto experience of 7+ years.
Strong working knowledge of CDD/EDD processes tailored for VASPs, including onboarding and periodic reviews.
Understanding and working knowledge of transaction monitoring processes relevant to virtual assets, including detection of high-risk patterns such as high-velocity trading, wallet-to-wallet transfers, and cross-border flows.
Demonstrated experience managing large teams in multi-jurisdictional delivery environments.
Industry-recognized certifications (CAMS, CKYCA, ICA, CFE, etc.) preferred.
Previous experience in a multinational or consulting environment is highly desirable.

Key Competencies & Attributes:

Strong leadership presence with proven stakeholder management skills.
Ability to interpret complex regulatory expectations and translate them into actionable operational procedures.
Excellent verbal and written communication skills.
Analytical, detail-oriented, and solution-focused mindset.
Comfortable working in dynamic environments with evolving regulatory frameworks.
Collaborative approach and ability to lead in a multicultural, matrixed organization.

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