Job Details Job Title: Financial Crime AML

Job Location: Chennai

Work Model: WFO

Total Experience And Relevant Experience Minimum 15 years of experience in independently leading delivery / operations teams . Comprehensive understanding of AML, KYC, CDD/EDD, ODD, Transaction Monitoring, Screening and Alert Management .

Candidate Location: Chennai

Education and Certification - Qualification – Mandatory Bachelor's / Master's degree in Finance, Banking, Business Administration, Economics, Risk Management or a related discipline. Good To Have Experience with process automation, digitization and technology-led transformation. Demonstrated experience in BAU governance, SLA management, risk, quality and compliance. Certification – Good To Have Lean Six Sigma certification.

Jd Detailed Lead end-to-end Financial Crime Operations across AML/KYC, CDD/EDD, ODD, Transaction Monitoring, Screening, Alert Management and related processes.

Act as a senior Financial Crime SME and Delivery Leader, providing direction on complex operational and regulatory matters.

Own operational governance, including MIS, dashboards, performance reporting, volume tracking, ageing, productivity, quality, capacity and risk metrics.

Analyze operational data and trends to identify performance gaps, risks and opportunities for improvement.

Manage senior-level internal and external stakeholder relationships, ensuring transparent,



concise and timely communication on business performance, risks, escalations and remediation plans.

Lead governance meetings and provide structured updates to senior leadership and clients.

Drive Transformation, Continuous Improvement, Lean and Six Sigma initiatives across Financial Crime processes.

Identify opportunities for process simplification, standardization, automation, digitization and productivity improvement.

Manage large, diverse and multi-layered teams while building a strong culture of performance, accountability, risk awareness and compliance.

Key Responsibilities 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

Ability to have crisp and concise conversations with internal and external stake holders as part of running BAU operations

Willingness to work US shifts

Needs to be really strong MIS, including data tracking and reporting

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.

Experience with managing large and diverse teams, has a good record with employee engagement initiatives, employee development

📌 Financial Crime AML - GO/JC/4560/2026 (Chennai)
🏢 Golden Opportunities
📍 Chennai