Financial Crime Monitoring Deputy Manager

Role Overview: You have a fantastic opportunity to join a fast-growing fintech as a Financial Crime Monitoring Deputy Manager in Delhi. Your main responsibility will be to contribute to the development of a strong compliance framework by ensuring efficient customer onboarding, due diligence, and AML compliance processes in line with regulatory expectations. Key Responsibilities: - Lead the India-based Financial Crime Monitoring team, overseeing day-to-day operations related to AML Investigations and Reporting, Sanctions Screening, Escalations, and Transaction Monitoring (TM) Alert Reviews for fiat and crypto flows. - Ensure consistent, timely, and well-documented resolution of alerts in accordance with internal quality standards and regulatory expectations. - Conduct quality assurance reviews on case handling and escalations to ensure effectiveness, accuracy, and completeness. - Collaborate with the MLRO, Legal, and business stakeholders to review, enhance, and operationalize AML/CFT, Sanctions, Anti-Bribery & Corruption (ABC), and broader Financial Crime Compliance (FCC) policies and procedures. - Lead the drafting, revision, and implementation of standard operating procedures (SOPs) to support effective operationalization of FCC policies. - Lead the development, calibration, testing, and tuning of TM rules and detection models to align with customer profiles, product risk, behavioral indicators, and regulatory typologies. - Prepare dashboards and management information reports highlighting key risk indicators, investigation trends, and operational volumes. - Act as a key point of contact for internal and external stakeholders during reviews or inquiries related to financial crime matters. Qualification Required: - Fluent in English; fluency in another relevant language is a plus. - 8+ years of experience in financial crime monitoring, compliance, or a related field. - Strong understanding of AML/CFT, Sanctions, Anti-Bribery & Corruption (ABC), and broader Financial Crime Compliance (FCC) policies and procedures. - Experience in operational oversight, program management, SOP governance, regulatory alignment, technology, model governance, reporting, and stakeholder engagement. Additional Details: If you are a compliance professional eager to take ownership and drive operational excellence in due diligence and risk management, this role offers a dynamic environment for you to excel and contribute to the growth of the organization.,