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Senior specialized AML role reduces candidate pool despite Gurgaon metro location.
Strong AML/KYC regulatory expertise required limits cross-industry transferability.
Explicit 12+ years, managerial remit and AML subject-matter requirements create strict shortlisting filters.
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Lead and manage a team of 25+ analysts to meet organizational and client objectives in Financial Crime Compliance.
Ensure compliance with KYC, AML, and CTF regulatory requirements by developing, implementing, and maintaining related policies and conducting reviews and audits.
Maintain direct client contact and cross-functional communication to strengthen partnerships and identify new service opportunities.
Bachelor’s Degree required.
12-15+ years of experience in Anti-Money Laundering (AML) or Know-Your-Customer (KYC) domain.
Proven management experience with ability to lead teams and make decisions.
Work Experience Required: 12-15+ years in AML/KYC domain.
Subject matter expert in KYC and AML compliance within Financial Crime domain.
Experienced in managing large teams and developing talent including coaching and mentoring.
Able to manage client relationships and contribute to internal strategic initiatives effectively.