Financial Crime Compliance, Manager - Noida, India
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Job Description
Structured overview of role & requirementsAbout This Role
Lead and manage a team of 25+ analysts in Financial Crime Compliance, focusing on KYC, AML, and CTF regulatory requirements.
Coach, mentor, and evaluate team members for development, hire, promotion, and termination decisions.
Engage directly with clients to strengthen partnerships, report results, identify new service opportunities, and oversee quality control and efficiency improvements.
Minimum Requirements
Bachelor’s Degree required.
12-15+ years experience in Anti-Money Laundering (AML) or Know-Your-Customer (KYC).
Proven management experience with decision-making abilities.
Ability to lead projects, coordinate teams, and manage multiple tasks independently.
Ideal Candidate Profile
Subject matter expert in KYC and AML compliance with leadership experience in a consulting or fast-paced environment.
Proven ability to coach and develop leaders within a sizable team.
Experience working with multiple internal business units and managing client relationships at a senior level.