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.

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.

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 clear, 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 valuable 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 Professional (Chennai)
🏢 Golden Opportunities
📍 Chennai