? We're Hiring | Sr. Manager – Financial Crime (AML/KYC) | Chennai ?

? Location: Navalur, Chennai

? Work Model: 100% Work from Office

? Role: Sr. Manager – FinCrime, BFS Solutions

⏰ Experience: 10+ Years

Are you a Financial Crime Compliance leader with expertise in AML, KYC, Transaction Monitoring, Sanctions, Fraud Risk Management, and Regulatory Compliance? Join HCLTech BFS and lead high-impact teams supporting leading UK, Ireland, and global banking clients.

What You'll Do:

✅ Lead and manage end-to-end AML/KYC operations

✅ Drive Financial Crime risk mitigation and compliance programs

✅ Manage large operational teams and develop future leaders

✅ Partner with Compliance, Business, and Senior Stakeholders

✅ Drive process excellence, automation, and operational transformation

✅ Oversee quality, governance, MIS reporting, and performance management

✅ Act as a SME for Financial Crime Compliance initiatives

What We're Looking For:

✔️ 10+ years of Financial Crime Operations experience





✔️ Solid expertise in AML, KYC, CDD, EDD, Sanctions & Transaction Monitoring

✔️ Experience managing large teams and client-facing engagements

✔️ Strong stakeholder management and leadership skills

✔️ Certifications such as CAMS, CFE, CGSS, Lean Six Sigma are preferred

Why Join Us?

? Work with global BFS clients

? Lead strategic Financial Crime programs

? Drive transformation and innovation in compliance operations

? Be part of one of the fastest-growing BFS organizations

? Interested candidates can share their profiles or connect directly for more details.

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📌 Sr. Manager Fincrime (India)
🏢 HCLTech
📍 India