General Position Summary:

We are seeking an experienced and results-driven Manager to lead AML/CFT and Sanctions Compliance engagements within our offshore delivery team in India. This role involves overseeing complex client engagements across AML Independent Testing, AML Model Validation, and AML Managed Services. The ideal candidate will bring significant experience working with financial institutions, robust technical expertise in financial crime compliance, and proven leadership capabilities in managing teams, client delivery, and stakeholder relationships.

Responsibilities:
- Lead and manage AML/CFT and sanctions compliance engagements for global financial services clients; oversee engagement planning, execution, quality assurance, and timely delivery across multiple projects; serve as the primary offshore point of contact for onshore teams and client stakeholders; ensure deliverables meet regulatory expectations, internal quality standards, and client requirements.
- Direct end-to-end AML independent testing engagements, including scoping, risk assessments,



and testing strategy; review control testing, gap assessments, and regulatory mapping against frameworks such as BSA/AML, FATF, OFAC, FCA, MAS; provide oversight on issue identification, root cause analysis, and remediation recommendations; validate remediation activities and support regulatory or internal audit responses.
- Lead complex validations of transaction monitoring systems, sanctions screening tools, and customer risk rating models; review model methodologies, assumptions, segmentation, scenarios, data quality, and thresholds; oversee conceptual soundness assessments, outcomes analysis, and model performance testing; ensure compliance with model risk management guidance (e.g., SR 11-7 or equivalent global frameworks); deliver high quality validation reports and present findings to senior stakeholders.
- Oversee AML operations delivery (transaction monitoring, sanctions screening, KYC/CDD, invest

📌 AML/CFT Manager (Bengaluru)
🏢 Baker Tilly
📍 Bengaluru