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Your Role:
- Oversight of the daily workflow and management of the AML TM L1 (Crypto) analysts
- Monitoring alert queues and ensures required prioritization and allocations across the team
- Ensure standard processes, role and responsibilities of the AML team while meeting / exceeding SLAs/KPIs across quality and throughput.
- Support consistent hiring and performance management practices for a team of ~10-15
- Analyze and review quality & productivity trends and reports feedback to internal & client leadership
- Deliver projects on time, on budget, with exceptional quality under tight deadlines & mínimal supervision.

Your Profile




- University graduate/postgraduate & CAMS /any industry recognized AML certification will be a plus.
- Deep, demonstrable expertise in cryptocurrency risks, blockchain analysis, virtual asset service provider (VASP) regulations, and financial crime typologies unique to digital assets.
- Strong functional knowledge of crypto concepts such as DeFi, tokenomics, NFTs, DAOs, and blockchain protocols (e.g., Ethereum, Solana).
- Proven track record of consistently generating positive returns in digital asset markets.
- Drive the continuous improvement and scaling of the AML compliance program, particularly for TM and EDD processes, to match the firm's growth and evolving product offerings (e.g., DeFi, NFTs, staking).
- Exceptionally fluent in English (spoken and written)
- Minimum 7-9 years related to banking, compliance, audit experience with a minimum of 5-7 years specific experience leading and managing teams hands on that are involved in AML T

📌 Process Lead (Noida)
🏢 Capgemini
📍 Noida