Manager- Financial crime and compliance

Role Overview: You will assist in the design, implementation, and enhancement of the financial crimes program to ensure alignment with company policies and regulatory requirements. Collaborating with internal stakeholders, you will play a key role in effective risk identification, assessment, and mitigation processes. Additionally, you will be responsible for supporting the development of policies, procedures, and controls to prevent and detect financial crime. Participation in risk assessments, control testing, and reviews to evaluate program effectiveness will also be part of your responsibilities. Staying updated on evolving regulatory requirements and industry best practices related to financial crimes compliance is crucial. Key Responsibilities: - Experienced with Financial crime compliance, transaction monitoring, and AML/ KYC. - Familiarity with BSA, US Patriot Act, and CTF regulations. Qualifications Required: - Bachelor's Degree - Role: Manager- Financial crime and compliance - Industry Type: ITES/BPO/KPO - Functional Area: ITES/BPO/Customer Service - Key Skills: AML / KYC, FINANCIAL CRIME, TRANSACTION MONITORING Please note that additional details about the company were not provided in the job description.,