Job Description We're Hiring | Sr. Manager – Financial Crime (AML/KYC) | Chennai
n Location: Navalur, Chennai
n Work Model: 100% Work from Office
n Role: Sr. Manager – FinCrime, BFS Solutions
n Experience: 10+ Years
n 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.
n What You'll Do:
n Lead and manage end-to-end AML/KYC operations
n Drive Financial Crime risk mitigation and compliance programs
n Manage large operational teams and develop future leaders
n Partner with Compliance, Business, and Senior Stakeholders
n Drive process excellence, automation, and operational transformation
n Oversee quality, governance, MIS reporting, and performance management
n Act as a SME for Financial Crime Compliance initiatives
n What We're Looking For:
n 10+ years of Financial Crime Operations experience




n Robust expertise in AML, KYC, CDD, EDD, Sanctions & Transaction Monitoring
n Experience managing large teams and client-facing engagements
n Strong stakeholder management and leadership skills
n Certifications such as CAMS, CFE, CGSS, Lean Six Sigma are preferred
n Why Join Us?
n Work with global BFS clients
n Lead strategic Financial Crime programs
n Drive transformation and innovation in compliance operations
n Be part of one of the fastest-growing BFS organizations
n Interested candidates can share their profiles or connect directly for more details.
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📌 Sr. Manager FinCrime (Chennai)
🏢 HCLTech
📍 Chennai