Senior Manager - Financial Crime Practice

The role of a Senior Manager in Financial Crime Practice involves leading and managing a team of financial crime compliance professionals, which includes analysts, investigators, and subject matter experts. As a Senior Manager, you will be responsible for providing coaching, mentorship, and professional development opportunities for team members. It is essential to foster a strong culture of compliance within the team and across the organization. The ideal candidate should possess extensive knowledge of Anti-Money Laundering and Sanctions screening. Demonstrating a strong understanding of financial crime compliance best practices in the sector is crucial for this role. Key Skills required for this position include proficiency in Financial Crime, Financial Crime Compliance, Presales, and Solutioning. This is a full-time, permanent position in the ITES/BPO/KPO industry. The Senior Manager - Financial Crime Practice will play a vital role in ensuring compliance and mitigating financial risks within the organization. Job Code: GO/JC/786/2025 Recruiter Name: Maheshwari Balasubramanian,