Director - Financial Crime Compliance
AML RightSource (company site, opens in a new tab)18–22 yrsNoidaOn-siteDirect career pageEst. 30–55 LPA
Posted 15h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead multiple AML/Financial Crime Compliance client projects ensuring operational soundness, compliance with regulatory requirements, and high-quality deliverables within timelines.
- Manage client relationships including leading executive-level meetings, identifying new business opportunities, and addressing client feedback.
- Oversee large teams (up to 200+ analysts), mentoring and coaching engagement teams, and driving internal strategic initiatives across Managed Services practice.
Minimum Requirements
- Bachelor’s Degree required.
- 18-22+ years of experience in AML/Financial Crimes with understanding of transaction monitoring, AML policies, KYC, EDD, independent testing, and compliance transformation.
- Proven leadership of large teams (up to 200+ analysts).
- Work Experience Required: 18-22+ years in AML / Financial Crimes
Ideal Candidate Profile
- Experienced in managing complex, multi-jurisdictional AML engagements in dynamic/agile environments with strong governance skills.
- Strong client relationship management and strategic business development capability within AML compliance services.
- Demonstrates entrepreneurial mindset with ability to influence, manage change, and lead large teams effectively.