Senor Manager - Financial Crime Practice Golden Opportunities

14.0 - 18.0 years

35 - 37 Lacs

bengaluru

Work from Office

Lead and manage a team of financial crime compliance professionals, including analysts, investigators, and subject matter experts. Provide coaching, mentorship, and professional development opportunities for team members. Foster a strong culture of compliance within the team and across the organization. Extensive knowledge of Anti money laundering and Sanctions screening Demonstrable sense of financial crime compliance best practices in the sector Contact Person - Maheshwari Balasubramanian Email - maheshwari@gojobs.biz

Posted Date not available

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Team Leader For Fin Crime Operations(Women Returnship) Qween

8.0 - 13.0 years

11 - 15 Lacs

hyderabad

Work from Office

Join our team in Hyderabad as a Senior AML/KYC Analyst! Bring 8+ years of experience in CDD, KYC onboarding, risk reviews, and compliance. Night shift role with cross-functional collaboration and process improvement. Note: Women on break ONLY Required Candidate profile Seasoned AML/KYC specialist with 8+ years in handling complex due diligence, onboarding, risk assessments, and regulatory compliance. Proven expertise in supporting global financial operations.

Posted Date not available

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Team Lead For Retail Banking Operations (Women on break) Qween

7.0 - 12.0 years

8 - 16 Lacs

hyderabad

Work from Office

Seeking a Senior AML/KYC Analyst with 8+ yrs experience in CDD, onboarding, PEP monitoring, and suspicious activity reviews. Must coordinate across teams, handle audits, optimize KYC processes, and support night shifts (6 PM–4 AM IST) in Hyderabad. Required Candidate profile Experienced AML/KYC professional with 8+ yrs in CDD, onboarding, PEP checks, and surveillance. Skilled in audits, risk reviews, and stakeholder coordination. Open to night shifts in Hyderabad.

Posted Date not available

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