Job Title: AML – Delivery Manager

Location: Chennai

Candidate Expectation And Roles & Responsibilities US Banking and Financial domain expert

12+Years of Experience in Anti-Money Laundering for a Leading US based Bank

Stakeholder Management – Engaging with senior bank executives, compliance officers, regulators and technical teams

Deep understanding of AML Regulation and Standards (FATF, OFAC, FinCEN, etc.,)

Good understanding of the Industry Trends and AML/KYC / CDD / EDD processes

Led Major Transformation Projects Delivering Significant Benefits

Handled RFPs / Proactive Proposals

Good experience in Sanctions, Watchlist screening, Suspicious activity investigations and AML regulatory reporting

Positive experience in developing high impact presentations (PPTs) for internal and external customers

Managed a Team size of 100+

Manage Delivery of Anti-Money Laundering Operations across US Banking across Multiple shores; Team Size 100+





Identification of new and additional Business Opportunities across similar line of business and sign off contracts

Oversee implementation and tuning of transactions monitoring systems / operations, sanctions screening, and customer due diligence processes

Focus on Building Niche skills in US Banking Domain within the organization

Drive innovation by adopting AI/ML and other relevant solutions to enhance AML efficiency and effectiveness

Ensure timely, budget-compliant and high-quality delivery across geographies and business units

Promote a culture of compliance, agility, and proactive risk mitigation

Prepare audit-ready documentation for internal governance bodies and external regulators.

Black Belt Certification

CAMS (Certified Anti-Money Laundering Specialist)

Managed Blended Operations (Contact Center + Backoffice)

Flexibility to work in any shift as needed

📌 AML – Delivery Manager - Chennai
🏢 Golden Opportunities
📍 Chennai