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Designation: Assistant Manager – Financial Crime and Compliance

We are seeking an experienced professional in Financial Crime and Compliance to join our team as a

Assistant Manager. The role involves working closely with the Project Manager to deliver projects for

Global Banks, Global Capability Centres, and other financial institutions on key areas such as

AML/KYC, Transaction Monitoring, Screening, and other compliance-related subjects. As a lead in the Financial Crime Compliance team, you will play a vital role in supporting compliance initiatives,

ensuring adherence to financial crime regulations, and aligning with client policies and procedures related to anti-money laundering (AML) and counter-terrorist financing (CTF).

Key Responsibilities

 Lead and execute consulting projects focused on financial crime, governance, risk, and compliance, with an emphasis on KYC and AML compliance.

 Take ownership of tasks and processes, proactively identifying areas for improvement and implementing solutions to enhance financial crime compliance functions.

 Leverage in-depth knowledge of AML, KYC, Sanctions Screening, Regulatory Reporting,

FATCA-CRS, and bank compliance practices to ensure global regulatory compliance.

 Deliver exceptional client service by understanding client needs, addressing compliance challenges, and ensuring adherence to financial crime regulations.

 Identify and escalate potential compliance issues, effectively communicating concerns to

Project Manager, leadership team, onshore teams, and clients for timely resolution.

 Manage day-to-day project activities,



ensuring compliance-driven initiatives are executed smoothly and align with organizational goals.

 Prepare MIS for senior management and provide advisory support to business units,

ensuring accurate and timely reporting of compliance-related activities.

 Oversee team production and conduct quality control reviews, seeking opportunities to streamline compliance processes and improve operational efficiency.

 Partner with compliance, legal, and risk teams to provide subject matter expertise,

expanding advisory services and consulting capabilities for clients.

Skills & Qualifications:

 Master’s/ Bachelor’s degree in Business, Law, Finance, Economics, or a related field

(preferred).

 4-7 years of experience in Financial Crime Risk Management, supporting banking and financial services in managing BSA/CTF regulatory compliance operations.

 Robust understanding of international sanctions lists (e.g., OFAC, UN, EU) and regulatory frameworks (e.g., FATF recommendations, US & EU Sanctions).

 In-depth knowledge of AML regulations across major geographies (UK, US, APAC, and

EMEA).

 Excellent written and verbal communication skills for report preparation and business interaction.

 Certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA Diploma in

Anti-Money Laundering, CFE, or equivalent preferred.

 Strong analytical mindset, problem-solving skills, and ability to manage stakeholder expectations.

 Proficiency in Microsoft Excel and PowerPoint for reporting and presentations.

📌 AML KYC Analyst (Delhi)
🏢 Acura Solution
📍 Delhi