Financial Crime Compliance Manager - Kolkata, India (Global Experience required)

10 - 14 years

0 Lacs

Posted:2 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: You will be joining AML RightSource as a Manager within the Financial Crime Compliance Delivery Team. In this role, you will lead a team of analysts to ensure all projects meet organizational and client objectives. Your responsibilities will include coaching, mentoring, and providing oversight to achieve successful outcomes. Additionally, you will have direct client interactions and facilitate communication across internal business units. Your expertise in KYC and AML domains will be crucial in ensuring compliance with regulatory requirements and developing effective policies and procedures. Key Responsibilities: - Manage a team of 25+ analysts, identifying and developing top talent within the team. - Lead client projects, strengthen partnerships, report results, and explore new service opportunities. - Oversee team production, seek efficiency improvements, conduct quality control reviews, and provide reporting to senior leadership and clients. - Collaborate with the partnership team to enhance subject matter expertise and advisory services. - Participate in internal strategic initiatives across the Managed Services practice. Qualifications Required: - Bachelor's Degree with 10+ years of experience in Anti-Money Laundering (AML) or KYC Management. - Proven management experience with decision-making abilities. - Proficiency in leading projects, coordinating teams, and implementing action items. - Strong multitasking skills, ability to work independently and collaboratively, and establish cooperative working relationships. Additional Details: The company, AML RightSource, is a technology-enabled managed services firm dedicated to combating financial crime globally. With a team of over 6,000 compliance professionals, they offer services in AML/BSA, transaction monitoring, client onboarding, enhanced due diligence, and risk management. AML RightSource partners with financial institutions, FinTech companies, money service businesses, and corporate clients to meet their compliance needs efficiently and effectively.,

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