Role & responsibilities

JD for Banking requirement Financial Crime

1. Candidate needs to have really sound knowledge on Financial Crime domain. Should have a good understanding across all these areas – Ongoing Due Diligence, AML / KYC, Transaction monitoring, screening & alerts
2. Min experience in leading delivery teams independently for 15 years
3. Min overall experience expected is 15 years
4. Ability to have crisp and concise conversations with internal and external stake holders as part of running BAU operations
5. Willingness to work US shifts
6. Needs to be really robust MIS, including data tracking and reporting
7. Proven track record of implementing transformation, CI, Lean, Six Sigma projects. Need to demonstrate what initiatives he/she has been part of that have helped change / transformation the business/process
8. Experience with managing large and diverse teams, has a good record with employee engagement initiatives, employee development

📌 AML / Financial Crime Operations - US SHIFT - WFO - Chennai - 60 DAYS
🏢 CLARITY CONSULTING
📍 Chennai