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 Solid 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. #HCLTech #Hiring #FinancialCrime #AML #KYC #Compliance #RiskManagement #TransactionMonitoring #FraudPrevention #FinCrime #BankingJobs #BFSIJobs #LeadershipHiring #ChennaiJobs #AMLJobs #CareerOpportunity #HiringNow #UKBanking #FinancialServices #NavalurJobs

📌 Sr Manager Fincrime Chennai
🏢 HCLTech
📍 Chennai