Job DescriptionWe're Hiring | Sr. Manager – Financial Crime (AML/KYC) | Chennai
NLocation: Navalur, Chennai
NWork Model: 100% Work from Office
NRole: Sr. Manager – FinCrime, BFS Solutions
NExperience: 10+ Years
NAre you a Financial CrimeCompliance 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.
NWhat You'll Do:
NLead and manage end-to-end AML/KYC operations
NDrive Financial Crime risk mitigation and compliance programs
NManage large operational teams and develop future leaders
NPartner with Compliance, Business, and Senior Stakeholders
NDrive process excellence,automation, and operational transformation
NOversee quality, governance, MIS reporting, and performance management
NAct as a SME for Financial Crime Compliance initiatives
NWhat We're Looking For:
N10+ years of Financial Crime Operations experience




NStrong expertise in AML, KYC, CDD, EDD, Sanctions & Transaction Monitoring
NExperience managing largeteams and client-facing engagements
NStrong stakeholder management and leadership skills
NCertifications such as CAMS, CFE, CGSS, Lean Six Sigma are preferred
NWhy Join Us?
nWorkwith global BFS clients
NLead strategic Financial Crime programs
NDrive transformation and innovation in compliance operations
NBe part of one of the fastest-growing BFS organizations
NInterested candidates canshare their profiles or connect directly for more details.
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📌 Sr. Manager Fincrime (India)
🏢 HCLTech
📍 India