Quality Manager AML / KYC (Financial Crime Compliance)

Job Title: Quality Manager AML / KYC (Financial Crime Compliance)
Location: Bangalore Openings: 3 Work Shift: 24x7 (Combination of International & Domestic) Compensation: Upto 18 LPA

About the Role

We are seeking an experienced Quality Manager AML/KYC professional to lead and strengthen our Financial Crime Compliance (FCC) operations. The role involves managing quality processes, ensuring adherence to regulatory requirements, and leading a team in delivering excellence across Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring functions.

Key Responsibilities

• Lead and manage quality operations for AML/KYC processes in the BFSI domain.
  
• Ensure compliance with internal policies, external regulations, and FATF guidelines.
  
• Drive transaction monitoring quality reviews and ensure high standards in case handling.
  
• Partner with operations to design and implement quality frameworks, review processes, and compliance checks.
  
• Handle escalations, audits, and ensure regulatory obligations are met consistently.
  
• Provide coaching, feedback, and mentoring to team members (including TLs / DMs).
  
• Monitor key quality metrics and prepare dashboards/reports for senior management.
  

Required Experience & Skills

• Experience: Minimum 8 years in AML/KYC/Transaction Monitoring in BFSI / BPO sector.
  
• Team Management: At least 1 year of proven experience in handling teams (Team Leaders / Deputy Managers).
  
• Strong knowledge of AML/KYC process flow, FATF guidelines, and financial crime regulations.
  
• Excellent understanding of quality frameworks, compliance requirements, and audit processes.
  
• Strong stakeholder management and communication skills.
  
• Ability to work in a fast-paced 24x7 environment.
  

Best regards,

Manish Chauhan

HR Executive| Career Guideline

Mumbai

9136520859

manish@careerguideline.co.in