Job Description:

As a Manager within the Financial Crime Compliance Delivery Team, you will be
responsible for leading a team of analysts by providing the coaching and
oversight needed to ensure all projects meet organizational and client
objectives. You will serve as a coach and mentor to ensure successful outcomes
of engagements. In this position, you will also have direct client contact while
establishing cross-functional communication across multiple internal business
units.

You are a subject matter expert in KYC and AML domain. Your areas of focus will
be to ensure compliance with regulatory requirements related to KYC, AML, and
CTF, develop, implement, and maintain effective KYC, and AML policies and
procedures and conduct regular reviews and audits of KYC processes and records
to identify areas of improvement and ensure compliance.

We are seeking individuals with a high level of client orientation and customer
focus, experience in consulting, dynamic fast-paced workplace with strong
Financial Crime Compliance subject matter expertise and the ability to coach,




mentor and lead.

Primary Responsibilities

* Manage a team of 25+ analysts
* Identify top talent among the team and coach and develop leaders
* Evaluate team members for purposes of hire, termination, advancement,
promotion or other job change.
* Interact regularly with major clients to strengthen the partnership, report
results, and identify new opportunities for services provided.
* Oversee the team's production and results, seeking opportunities for improved
efficiency and streamlined processes and conduct quality control review as
necessary.
* Provide production/service reporting to senior leadership and clients.
* Work directly with partnership team to develop subject matter expertise and
expand advisory services and consulting opportunities with clients.
* Involvement in certain internal strategic initiatives across the Managed
Services practice working closely with Sr. Managers and others.

📌 Financial Crime Compliance Manager (Noida)
🏢 AML RightSource
📍 Noida